Feather River Charter School Board

Minutes

Regular Scheduled Board Meeting

Date and Time

Tuesday October 27, 2020 at 6:00 PM

Location

3840 Rosin Court #100
Sacramento, CA 95834
Zoom Link: https://zoom.us/j/96568347400

Meeting ID: 965 6834 7400
Join by Phone: (669) 900-6833

Directors Present

David Brockmyer (remote), Jevon Webster (remote), Juina Carter (remote), Max Semenenko (remote)

Directors Absent

Nick Wavrin

Guests Present

Kathy Fagundo (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

David Brockmyer called a meeting of the board of directors of Feather River Charter School Board to order on Tuesday Oct 27, 2020 at 6:13 PM.

C.

Approval of the Agenda

David Brockmyer made a motion to approve the agenda.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Max Semenenko
Aye
Nick Wavrin
Absent
Juina Carter
Aye
David Brockmyer
Aye
Jevon Webster
Aye

D.

Public Comments

Gail made a public comment regarding difficulty getting access to updated technology to access the curriculum. David Brockmyer mentioned he would meet with the Executive Director to review technology procedures.

E.

Executive Director's Report

Jenell Sherman presented the Executive Director's Report which included topics such as professional development, library materials, and parent education. Amy Frydenlund reported on the enrichment portion of the update. Dr. Amanda Johnson presented the special education portion of the report.

F.

Community Connections Presentation

Dianne Curtis presented the Community Connections Presentation which highlighted statistics about the program and explained how it ties into WASC.

G.

Approve Minutes

David Brockmyer made a motion to approve the minutes from Regular Scheduled Board Meeting on 09-22-20.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Nick Wavrin
Absent
Juina Carter
Aye
Jevon Webster
Aye
David Brockmyer
Aye
Max Semenenko
Aye

II. Operations

A.

Attorney Contract and Conflict Waiver

Jenell Sherman presented the agreement with Young, Minney, and Corr. A conflict waiver is required due to The Cottonwood School also being a client.
Jevon Webster made a motion to approve the Attorney Contract and Conflict Waiver.
David Brockmyer seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Max Semenenko
Aye
Jevon Webster
Aye
David Brockmyer
Aye
Juina Carter
Aye
Nick Wavrin
Absent

B.

Updated Homeschool Teacher Job Description

Jenell Sherman presented an updated job description including all legal requirements.
David Brockmyer made a motion to approve the updated Homeschool Teacher Job Description.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
David Brockmyer
Aye
Max Semenenko
Aye
Nick Wavrin
Absent
Juina Carter
Aye
Jevon Webster
Aye

III. Finance

A.

September Financials

David Brockmyer made a motion to approve the September Financials as presented by Darlington Ahaiwe.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Jevon Webster
Aye
Max Semenenko
Aye
Juina Carter
Aye
David Brockmyer
Aye
Nick Wavrin
Absent

B.

Staff Sharing Memorandum of Understanding

Jenell Sherman presented the Staff Sharing Memorandum of Understanding.
David Brockmyer made a motion to approve the Staff Sharing Memorandum of Understanding amended to remove high school charges for Winship.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Nick Wavrin
Absent
Juina Carter
Aye
David Brockmyer
Aye
Jevon Webster
Aye
Max Semenenko
Aye

IV. Academic Excellence

A.

El Dorado Charter Special Education Local Plan Area (SELPA) Local Plan Section B & Participation Agreement


Dr. Amanda Johnson presented the El Dorado Charter Special Education Local Plan Area (SELPA) Local Plan Section B & Participation Agreement.
David Brockmyer made a motion to to approve the El Dorado Charter Special Education Local Plan Area (SELPA) Local Plan Section B & Participation Agreement.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Max Semenenko
Aye
Juina Carter
Aye
David Brockmyer
Aye
Nick Wavrin
Absent
Jevon Webster
Aye

B.

Special Education Extended School Year (ESY) for 2020-2021


Dr. Amanda Johnson presented the Special Education Extended School Year (ESY) dates for 2020-2021.
David Brockmyer made a motion to to approve the Special Education Extended School Year (ESY) for 2020-2021 dates.
Max Semenenko seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Nick Wavrin
Absent
David Brockmyer
Aye
Max Semenenko
Aye
Jevon Webster
Aye
Juina Carter
Aye

V. Governance

A.

Officer Selection

David Brockmyer made a motion to nominate Max Semenenko for Secretary.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Juina Carter
Aye
Jevon Webster
Aye
David Brockmyer
Aye
Nick Wavrin
Absent
Max Semenenko
Aye

VI. Closing Items

A.

Board of Director's Comments & Requests

Jenell Sherman discussed that she would like a representative from each board to join a committee to discuss resuming in-person services. Juina Carter volunteered.

B.

Announcement of Next Regular Scheduled Board Meeting

Next meeting is November 17, 2020 at 6:00 p.m

C.

Adjourn Meeting

David Brockmyer made a motion to adjourn the meeting at 7:30 p.m.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
David Brockmyer
Aye
Juina Carter
Aye
Jevon Webster
Aye
Max Semenenko
Aye
Nick Wavrin
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:30 PM.

Respectfully Submitted,
David Brockmyer