Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Tuesday January 19, 2021 at 7:00 PM
Directors Present
David Brockmyer (remote), Jevon Webster (remote), Juina Carter (remote), Max Semenenko (remote), Nick Wavrin (remote)
Directors Absent
None
Guests Present
Julie Haycock-Cavender (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 Jan 19, 2021 at 7:50 PM.
C.
Approval of the Agenda
David Brockmyer made a motion to approve the Agenda with an addition of a Shared Services discussion item.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comments
- No public comments
II. Finance
A.
Finance Training Workshop - Part 2
- The board attended the Financial Training Workshop previously.
III. Operations
A.
Shared Services Presentation
- The board attended the Shared Services presentation previously.
B.
Shared Services Presentation Discussion
- No related discussion items.
C.
Uniform Complaint Policy and Procedures
David Brockmyer made a motion to approve the Uniform Complaint Policy & Procedures.
Max Semenenko seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Admissions & Enrollment Policy
David Brockmyer made a motion to approve the Admissions & Enrollment Policy.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Board of Director's Comments & Requests
- Try to coordinate the Feather River and Winship meetings better.
B.
Announcement of Next Regular Scheduled Board Meeting
- January 26, 2021 at 6:00 pm
C.
Adjourn Meeting
David Brockmyer made a motion to adjourn the meeting at 8:02.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:02 PM.
Respectfully Submitted,
David Brockmyer