Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Tuesday March 9, 2021 at 5:00 PM
Directors Present
David Brockmyer (remote), Jevon Webster (remote), Juina Carter (remote), Max Semenenko (remote)
Directors Absent
Nick Wavrin
Guests Present
Darcy Belleza (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Kimmi Buzzard (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 Mar 9, 2021 at 5:01 PM.
C.
Approval of the Agenda
Jevon Webster made a motion to approve the agenda.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Absent
|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
D.
Public Comments
No public comment
II. Operations
A.
2021-2022 Calendar
Jevon Webster made a motion to approve the 2021-2022 calendar with the allowance to correct any typos so long as the number of school days and start and end dates stay the same.
Max Semenenko seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Juina Carter |
Aye
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Absent
|
Jevon Webster |
Aye
|
B.
Open Enrollment Dates
Jenell Sherman shared the adjusted Open Enrollment Dates to allow families more time to complete the process.
Juina Carter made a motion to approve the Open Enrollment Dates.
Jevon Webster seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Absent
|
David Brockmyer |
Aye
|
Juina Carter |
Aye
|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
III. Finance
A.
2021-2022 Compensation Policy
Jenell Sherman presented the updated Compensation Policy highlighting some Human Resource and legal counsel recommendations.
- Masters Degree Stipend replaced the Masters Degree notation at the top of the chart
- Stipends were broken out and detailed at the bottom of the chart
- Part-Time Teacher chart / pay structure
- Updated Stipend chart includes an elective, Diversity and Inclusion Advisor, and Testing stipends
Max Semenenko made a motion to approve the 2021-2022 Compensation Policy.
Juina Carter seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Absent
|
Max Semenenko |
Aye
|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
B.
Student Funding Charts
Jenell Sherman shared the preliminary Student Funding Chart that is contingent on state funding.
David Brockmyer asked about high school students that enroll after November 1st and how their start date held until the start of the first semester impacts the funding drops.
Correction on ** year is needed.
David Brockmyer made a motion to approve the Student Funding Chart total funding amounts with the change to the enrollment date window for high school students, ensuring funding matches with the start date and the correction of the year and placement of the asterisk(s).
Juina Carter seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
Nick Wavrin |
Absent
|
David Brockmyer |
Aye
|
Juina Carter |
Aye
|
IV. Governance
A.
Form 700
Jenell Sherman shared:
- Reminder for board members to complete and submit this month.
- School staff will be receiving this form as well this month.
V. Closing Items
A.
Board of Director's Comments and Requests
There were no comments or requests from the board made at this time.
B.
Announcement of Next Regular Scheduled Board Meeting
C.
Adjourn Meeting
Jevon Webster made a motion to adjourn the meeting.
David Brockmyer seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Jevon Webster |
Aye
|
Max Semenenko |
Aye
|
Nick Wavrin |
Absent
|
Juina Carter |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:24 PM.
Respectfully Submitted,
David Brockmyer