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
Sacramento, CA 95834
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.
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