Feather River Charter School Board

Minutes

Regular Scheduled Board Meeting

Date and Time

Tuesday February 23, 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), Juina Carter (remote), Max Semenenko (remote), Nick Wavrin (remote)

Directors Absent

None

Directors who arrived after the meeting opened

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 Feb 23, 2021 at 6:01 PM.

C.

Approval of the Agenda

Max Semenenko made a motion to approve the agenda.
Nick Wavrin seconded the motion.
The board VOTED to approve the motion.
Roll Call
David Brockmyer
Aye
Nick Wavrin
Aye
Jevon Webster
Aye
Juina Carter
Absent
Max Semenenko
Aye
Juina Carter arrived.

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 from Regular Scheduled Board Meeting on 01-26-21.
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
Aye

G.

Approve Minutes

Juina Carter made a motion to approve the minutes from Special Board Meeting on 01-26-21.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call
Nick Wavrin
Aye
Max Semenenko
Aye
Jevon Webster
Aye
Juina Carter
Aye
David Brockmyer
Aye

II. Finance

A.

January Financials & Second Interim Report

Jevon Webster made a motion to approve the January Financials & Second Interim Report as presented by Darlington Ahaiwe.
Nick Wavrin seconded the motion.
The board VOTED to approve the motion.
Roll Call
Max Semenenko
Aye
Juina Carter
Aye
Nick Wavrin
Aye
David Brockmyer
Aye
Jevon Webster
Aye

B.

Budget Considerations for 2021-2022 School Year

Darlington Ahaiwe presented information to the board regarding budget considerations for 2021-2022 school year.

C.

2021-2022 Staff Contracts

Juina Carter made a motion to approve the 2021-2022 Staff Contracts.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call
David Brockmyer
Aye
Juina Carter
Aye
Max Semenenko
Aye
Nick Wavrin
Aye
Jevon Webster
Aye

D.

2021-2022 Compensation Policy

Nick Wavrin made a motion to approve the 2021-2022 Compensation Policy with the correction of the lines for Coordinator 1 & 2.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call
Max Semenenko
Aye
David Brockmyer
Aye
Juina Carter
Aye
Nick Wavrin
Aye
Jevon Webster
Aye

III. Academic Excellence

A.

Title IX Sexual Harassment Policy & Grievance Procedures

Juina Carter made a motion to approve the Title IX Sexual Harassment Policy & Grievance Procedures.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call
Nick Wavrin
Aye
Jevon Webster
Aye
Juina Carter
Aye
Max Semenenko
Aye
David Brockmyer
Aye

B.

Transgender & Gender Nonconforming Students Policy

Juina Carter made a motion to approve the Transgender & Gender Nonconforming Students Policy.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call
David Brockmyer
Aye
Jevon Webster
Abstain
Nick Wavrin
Abstain
Juina Carter
Aye
Max Semenenko
Aye

C.

Anti-Harassment / Discrimination / Intimidation / Bullying / Retaliation Policy

Juina Carter made a motion to approve the Anti-Harassment / Discrimination / Intimidation / Bullying / Retaliation Policy.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call
Nick Wavrin
Aye
Juina Carter
Aye
David Brockmyer
Aye
Max Semenenko
Aye
Jevon Webster
Abstain

IV. Operations

A.

Notice of Non-Discrimination

Juina Carter made a motion to approve the Notice of Non-Discrimination.
David Brockmyer seconded the motion.
The board VOTED to approve the motion.
Roll Call
David Brockmyer
Aye
Jevon Webster
Aye
Juina Carter
Aye
Nick Wavrin
Abstain
Max Semenenko
Aye

B.

Comprehensive Safety Plan 2021-2022

Max Semenenko made a motion to approve the Comprehensive Safety Plan 2021-2022.
Juina Carter seconded the motion.
The board VOTED to approve the motion.
Roll Call
Max Semenenko
Aye
Jevon Webster
Aye
Juina Carter
Aye
David Brockmyer
Aye
Nick Wavrin
Aye

C.

2021-2022 Enrollment Dates

Jevon Webster made a motion to approve the 2021-2022 Enrollment Dates of March 22, 2021- April 9, 2021.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call
David Brockmyer
Aye
Max Semenenko
Aye
Juina Carter
Aye
Nick Wavrin
Aye
Jevon Webster
Aye

D.

Auditor Selection

Jevon Webster made a motion to approve the contract with Wilkenson for auditing services.
Nick Wavrin seconded the motion.
The board VOTED to approve the motion.
Roll Call
Jevon Webster
Aye
Max Semenenko
Aye
David Brockmyer
Aye
Nick Wavrin
Aye
Juina Carter
Aye

E.

Board Resolution - Withdraw Membership From CharterSAFE Joint Powers Authority

Nick Wavrin made a motion to approve the Board Resolution - Withdraw Membership From CharterSAFE Joint Powers Authority.
Jevon Webster seconded the motion.
The board VOTED to approve the motion.
Roll Call
Jevon Webster
Aye
Nick Wavrin
Aye
Max Semenenko
Aye
David Brockmyer
Aye
Juina Carter
Aye

F.

Board Resolution - Withdraw Relationship From ThinkSuite

Juina Carter made a motion to approve the Board Resolution - Withdraw Relationship From ThinkSuite.
Nick Wavrin seconded the motion.
The board VOTED to approve the motion.
Roll Call
Max Semenenko
Aye
David Brockmyer
Aye
Jevon Webster
Aye
Juina Carter
Aye
Nick Wavrin
Aye

G.

CSO Board Member Nomination

David Brockmyer made a motion to nominate Lt Jason Baldwin to the CSO board to represent Feather River and Winship.
Jevon Webster seconded the motion.
David asked that Lt Jason Baldwin's resume be added to the board packet.
The board VOTED to approve the motion.
Roll Call
Max Semenenko
Aye
Jevon Webster
Aye
Juina Carter
Abstain
Nick Wavrin
Aye
David Brockmyer
Aye

V. Closing Items

A.

Board of Director's Comments & Requests

No comments.

B.

Announcement of Next Regular Scheduled Board Meeting

Next Regular Scheduled Board Meeting is March 23, 2021 at 6:00pm.

C.

Adjourn Meeting

David Brockmyer made a motion to adjourn the meeting at 7:20pm.
Juina Carter seconded the motion.
The board VOTED to approve the motion.
Roll Call
Nick Wavrin
Aye
David Brockmyer
Aye
Max Semenenko
Aye
Jevon Webster
Aye
Juina Carter
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:20 PM.

Respectfully Submitted,
David Brockmyer