Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Tuesday April 27, 2021 at 7:30 PM
Directors Present
David Brockmyer (remote), Jevon Webster (remote), Juina Carter (remote), Nick Wavrin (remote)
Directors Absent
Max Semenenko
Guests Present
Darcy Belleza (remote), Jenell Sherman (remote), Kimmi Buzzard (remote), Royce Gough (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 Apr 27, 2021 at 7:36 PM.
C.
Approval of the Agenda
David Brockmyer made a motion to approve the agenda.
Jevon Webster seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Nick Wavrin |
Aye
|
David Brockmyer |
Aye
|
Juina Carter |
Aye
|
Max Semenenko |
Absent
|
Jevon Webster |
Aye
|
D.
Public Comments
No public comments were made.
II. Operations
A.
Board Resolution - 2021-4 - Spin-off of School Participant Accounts from Inspire Plan
Royce Gough outlined the purpose of the resolution as it related to the current and future 403(b) plan.
Jevon Webster asked for more details about the types of plan(s) available to staff.
David Brockmyer made a motion to approve Board Resolution - 2021-4 - Spin-off of School Participant Accounts from Inspire Plan.
Jevon Webster seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Jevon Webster |
Aye
|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
Max Semenenko |
Absent
|
III. Closing Items
A.
Board of Director's Comments and Requests
No Board of Director's comments or requests were made at this time.
B.
Adjourn Meeting
Juina Carter made a motion to adjourn the meeting at 7:41 pm.
Nick Wavrin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
Max Semenenko |
Absent
|
Jevon Webster |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:41 PM.
Respectfully Submitted,
David Brockmyer