Feather River Charter School

Minutes

Special Board Meeting

Date and Time

Monday November 9, 2020 at 3:00 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), Max Semenenko (remote)

Directors Absent

Juina Carter, Nick Wavrin

Guests Present

Dawn Carl (remote), Dr. Amanda Johnson (remote), Jenell Sherman (remote), Kathy Fagundo (remote), Kimmi Buzzard (remote), Lisa Corr (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 to order on Monday Nov 9, 2020 at 3:09 PM.

C.

Approval of the Agenda

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

D.

Public Comment

No public comment

E.

Closed Session - Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9: One case

David Brockmyer made a motion to move into Closed Sessionon.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Jevon Webster
Aye
Max Semenenko
Aye
David Brockmyer
Aye
Nick Wavrin
Absent
Juina Carter
Absent
David Brockmyer made a motion to return to end Closed Session.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
David Brockmyer
Aye
Juina Carter
Absent
Nick Wavrin
Absent
Jevon Webster
Aye
Max Semenenko
Aye

F.

Announcement of Any Action Taken in Closed Session

No action taken in Closed Session

II. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:10 PM.

Respectfully Submitted,
David Brockmyer