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
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), 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