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
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), 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:
  1. Introduction to the Budget Overview for Parents (BOP)
  2. LCAP vs LCaP
  3. Stakeholder input is part of the public hearing
Next Steps:
  1. The school will take input and make adjustments as appropriate
  2. Formal approval will take place at the next Regular Board Meeting
  3. BOP will be submitted to the school's authorizer
Public Hearing:
  1. Presentation of the BOP documents
  2. 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