Feather River Charter School Board

Minutes

Special Board Meeting

Date and Time

Tuesday April 27, 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), 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