Feather River Charter School Board
Minutes
Regular Scheduled Board Meeting
Date and Time
Tuesday January 26, 2021 at 6:00 PM
Location
3840 Rosin Court #100
Sacramento, CA 95834
Sacramento, CA 95834
Directors Present
David Brockmyer (remote), Jevon Webster (remote), Max Semenenko (remote), Nick Wavrin (remote)
Directors Absent
Juina Carter
Guests Present
Darlington Ahaiwe (remote), Jenell Sherman (remote), Kathy Fagundo (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 26, 2021 at 6:08 PM.
C.
Approval of the Agenda
Jevon Webster made a motion to approve the agenda.
David Brockmyer seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Nick Wavrin |
Aye
|
D.
Public Comments
No public comments.
E.
Executive Director's Report
Jenell Sherman presented the Executive Director's report.
F.
Approve Minutes
Max Semenenko made a motion to approve the minutes for Regular Scheduled Board Meeting on December 8, 2020.
Jevon Webster seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
G.
Approve Minutes
Max Semenenko made a motion to approve the minutes for Special Board Meeting on January 19, 2021.
David Brockmyer seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Aye
|
Jevon Webster |
Aye
|
David Brockmyer |
Aye
|
Max Semenenko |
Aye
|
II. Finance
A.
December Financials
David Brockmyer made a motion to approve the December financials as presented by Darlington Ahaiwe.
Max Semenenko seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
Jevon Webster |
Aye
|
III. Academic Excellence
A.
Policy on Differential Graduation and Competency Standards and Certificates of Educational Achievement for Students with Disabilities
Nick Wavrin made a motion to approve the Policy on Differential Graduation and Competency Standards and Certificates of Educational Achievement for Students with Disabilities.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Abstain
|
Max Semenenko |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
B.
2021-2022 School Calendar
David Brockmyer made a motion to approve the 2021-2022 School Calendar with the change that MLK Jr. day will be on Monday, January 17 rather than Friday, January 14.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Abstain
|
Nick Wavrin |
Aye
|
C.
Title IX Policy
Max Semenenko made a motion to to approve the Title IX Policy.
Nick Wavrin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Aye
|
Max Semenenko |
Aye
|
Jevon Webster |
Abstain
|
David Brockmyer |
Aye
|
IV. Operations
A.
Charter Renewal
David Brockmyer made a motion to approve the Charter Renewal Petition.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Jevon Webster |
Abstain
|
David Brockmyer |
Aye
|
Juina Carter |
Absent
|
Nick Wavrin |
Aye
|
B.
Publication of the School Accountability Report Card (SARC)
Max Semenenko made a motion to approve the Publication of the School Accountability Report Card (SARC).
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Max Semenenko |
Aye
|
Jevon Webster |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
C.
Resolution to Approve Membership in Charter Services Organization (CSO)
David Brockmyer made a motion to approve the Resolution to Approve Membership in Charter Services Organization (CSO).
Max Semenenko seconded the motion.
Jenell explained to the board that they may vote to join the CSO and appoint their member at a future time.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Juina Carter |
Absent
|
Nick Wavrin |
Aye
|
Max Semenenko |
Aye
|
D.
2021-2022 Organizational Chart
Jevon Webster made a motion to approve the 2021-2022 Organizational Chart.
Max Semenenko seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
E.
Disposal of Surplus, Obsolete, or Unneeded Books, Equipment, and Supplies Policy
Jevon Webster made a motion to approve the Disposal of Surplus, Obsolete, or Unneeded Books, Equipment, and Supplies Policy.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
F.
Employee Handbook
David Brockmyer made a motion to approve the updates to the Employee Handbook.
Max Semenenko seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Max Semenenko |
Aye
|
Jevon Webster |
Aye
|
Nick Wavrin |
Aye
|
V. Closing Items
A.
Board of Director's Comments & Requests
No comments.
B.
Announcement of Next Regular Scheduled Board Meeting
Next meeting is February 23, 2021 at 6:00 p.m.
C.
Adjourn Meeting
Jevon Webster made a motion to adjourn the meeting at 6:57pm.
Max Semenenko seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Max Semenenko |
Aye
|
Jevon Webster |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:57 PM.
Respectfully Submitted,
Jevon Webster