Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Monday November 9, 2020 at 3:00 PM
Location
3840 Rosin Court #100
Sacramento, CA 95834
Sacramento, CA 95834
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 Board 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 | |
---|---|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Nick Wavrin |
Absent
|
Juina Carter |
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 | |
---|---|
Nick Wavrin |
Absent
|
Juina Carter |
Absent
|
Max Semenenko |
Aye
|
Jevon Webster |
Aye
|
David Brockmyer |
Aye
|
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 | |
---|---|
Juina Carter |
Absent
|
David Brockmyer |
Aye
|
Max Semenenko |
Aye
|
Jevon Webster |
Aye
|
Nick Wavrin |
Absent
|
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