Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Tuesday December 1, 2020 at 6:00 PM
Location
3840 Rosin Court #100
Sacramento, CA 95834
Sacramento, CA 95834
Directors Present
David Brockmyer (remote), Jevon Webster (remote), Juina Carter (remote), Max Semenenko (remote), Nick Wavrin (remote)
Directors Absent
None
Directors who arrived after the meeting opened
Max Semenenko
Guests Present
Darlington Ahaiwe (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Kathy Fagundo (remote), Katie Royer (remote), Kimmi Buzzard (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 Dec 1, 2020 at 6:04 PM.
C.
Approval of the Agenda
David Brockmyer made a motion to approve the agenda.
Jevon Webster seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
Nick Wavrin |
Aye
|
Max Semenenko |
Absent
|
D.
Public Comments
No public comments were made.
II. Finance
A.
Budget Overview for Parents Public Hearing
David Brockmyer made a motion to open the public hearing.
Nick Wavrin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Max Semenenko |
Absent
|
General Overview and Introduction:
- Introduction to the Budget Overview for Parents (BOP)
- LCAP vs LCaP
- Stakeholder input is part of the public hearing
- The school will take input and make adjustments as appropriate
- Formal approval will take place at the next Regular Board Meeting
- BOP will be submitted to the school's authorizer
- Presentation of the BOP documents
- Open for questions, comments, and input; No questions or comments
Max Semenenko arrived.
David Brockmyer made a motion to close the public hearing.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
III. Academic Excellence
A.
Updated Learning Continuity & Attendance Plan 2020-2021
Jevon Webster made a motion to approve the Updated Learning Continuity & Attendance Plan for 2020-2021.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Juina Carter |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
IV. Closing Items
A.
Board of Director's Comments & Requests
No comments or requests were made at this time.
B.
Announcement of Next Regular Scheduled Board Meeting
December 8, 2020 at 6 pm.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:17 PM.
Respectfully Submitted,
David Brockmyer