Feather River Charter School

Minutes

Special Board Meeting

Date and Time

Tuesday January 26, 2021 at 7:30 PM

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

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 to order on Tuesday Jan 26, 2021 at 7:30 PM.

C.

Approval of the Agenda

D.

Public Comments

No public comments.

II. Academic Excellence

A.

Policy & Procedure for Opting Out of State Testing

The board discussed the policy and expressed an interest in helping the staff communicate the importance of state testing to the families. The board would like to produce a letter from the board that can be sent to families.
Jevon Webster made a motion to approve the Policy & Procedure for Opting Out of State Testing.
Max Semenenko seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Jevon Webster
Aye
Juina Carter
Absent
David Brockmyer
Aye
Max Semenenko
Aye
Nick Wavrin
Aye

III. Closing Items

A.

Adjourn Meeting

Jevon Webster made a motion to adjourn the meeting at 7:45pm.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Juina Carter
Absent
Max Semenenko
Aye
David Brockmyer
Aye
Jevon Webster
Aye
Nick Wavrin
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:45 PM.

Respectfully Submitted,
Jevon Webster