Feather River Charter School Board

Minutes

Special Board Meeting

Date and Time

Wednesday August 4, 2021 at 5:30 PM

Feather River Special Board Meeting

When Wed Aug 4, 2021 5:30pm – 6pm Pacific Time - Los Angeles
Where https://us02web.zoom.us/j/89227570869?pwd=K21MK0VMcms1emJLQTlXOWg5NHdXUT09 (map)
Who• jenn.kramer@sequoiagrove.org - organizer
Jenn Kramer is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/89227570869?pwd=K21MK0VMcms1emJLQTlXOWg5NHdXUT09
Meeting ID: 892 2757 0869
Passcode: 359057
One tap mobile
+16699009128,,89227570869#,,,,*359057# US (San Jose)
+13462487799,,89227570869#,,,,*359057# US (Houston)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 892 2757 0869
Passcode: 359057
Find your local number: https://us02web.zoom.us/u/kcfDxAhbmJ

Directors Present

David Brockmyer (remote), Juina Carter (remote), Nick Wavrin (remote)

Directors Absent

None

Guests Present

Darcy Belleza (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (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 Wednesday Aug 4, 2021 at 5:50 PM.

C.

Approval of the Agenda

David Brockmyer made a motion to approve the Agenda.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Public Comments

No public comments. 

II. Operations

A.

Employee Handbook Amendment

David Brockmyer made a motion to approve the Employee.
Nick Wavrin seconded the motion.
Jenell Sherman presented the Employee Handbook amendments including removing the need for written authorization to use personal vehicle for work and a new technology policy. 
The board VOTED unanimously to approve the motion.

B.

Salary Schedule for Part-Time Specialized Teacher

Juina Carter made a motion to approve the Salary Schedule for Part-Time Specialized Teacher.
David Brockmyer seconded the motion.
Jenell Sherman presented the Salary Schedule for Part-Time Specialized Teacher. 
The board VOTED unanimously to approve the motion.

III. Academic Excellence

A.

New Vendor Contract

David Brockmyer made a motion to approve the New Vendor Contract.
Nick Wavrin seconded the motion.
Stephanie Terrell presented the New Vendor Contract. 
The board VOTED unanimously to approve the motion.

B.

Parent Student Handbook

Juina Carter made a motion to approve the Parent Student Handbook.
David Brockmyer seconded the motion.
Jenell Sherman presented the Parent Student Handbook. 
The board VOTED unanimously to approve the motion.

C.

Independent Study Policy

David Brockmyer made a motion to approve the Independent Study Policy.
Nick Wavrin seconded the motion.
Jenell Sherman presented the Independent Study Policy.
The board VOTED unanimously to approve the motion.

IV. Closing Items

A.

Board of Director's Comments & Requests

Dave Brockmyer requested Zoom link to the Board Meetings be included in the email invitation/reminder.  

B.

Announcement of Next Regular Scheduled Board Meeting

Dave Brockmyer announced the Next Regular Scheduled Board meeting is August 17, 2021 at 6:00 PM. 

C.

Adjourn Meeting

David Brockmyer made a motion to adjourn the meeting.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:01 PM.

Respectfully Submitted,
David Brockmyer