Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Tuesday September 7, 2021 at 5:00 PM
Feather River Special Board Meeting
Time: Sep 7, 2021 05:00 PM Pacific Time (US and Canada)
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https://sequoiagrove-org.zoom.us/j/88351310538
Meeting ID: 883 5131 0538
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Meeting ID: 883 5131 0538
Find your local number: https://sequoiagrove-org.zoom.us/u/kcj8qcSx0h
Time: Sep 7, 2021 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/88351310538
Meeting ID: 883 5131 0538
One tap mobile
+14086380968,,88351310538# US (San Jose)
+16699006833,,88351310538# US (San Jose)
Dial by your location
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
Meeting ID: 883 5131 0538
Find your local number: https://sequoiagrove-org.zoom.us/u/kcj8qcSx0h
Directors Present
David Brockmyer (remote), Juina Carter (remote), Nick Wavrin (remote)
Directors Absent
None
Guests Present
Darcy Belleza (remote), Darlington Ahaiwe (remote), Dawn Carl (remote), Jenell Sherman (remote), Jenn Kramer (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 Tuesday Sep 7, 2021 at 5:12 PM.
C.
Approval of the Agenda
David Brockmyer made a motion to approve the Agenda, moving Financials to after Governance.
Nick Wavrin seconded the motion.
Moved Financials to the end of Agenda.
The board VOTED unanimously to approve the motion.
D.
Public Comments
No public comments.
II. Operations
A.
Organizational Chart
David Brockmyer made a motion to approve the Organizational Chart.
Juina Carter seconded the motion.
Jenell Sherman presented the Organizational Chart.
The board VOTED unanimously to approve the motion.
III. Governance
A.
Discussion and Potential Action on Board Member Recruitment
Michelle Griswold withdrew her candidacy.
B.
Discussion on Board Training
Bryanna Brossman has been hired as a part-time governance consultant.
Bryanna Brossman will help with board training schedule to be held over the next few months.
The Board prefers asynchronous board training.
Board meetings to go in-person starting October 1, 2021 per Executive Order.
Bryanna Brossman will help with board training schedule to be held over the next few months.
The Board prefers asynchronous board training.
Board meetings to go in-person starting October 1, 2021 per Executive Order.
IV. Financials
A.
Unaudited Actuals Report
David Brockmyer made a motion to approve the Unaudited Actual Report/June Financials.
Nick Wavrin seconded the motion.
Darlington Ahaiwe presented the Unaudited Actual Report/June Financials.
The board VOTED unanimously to approve the motion.
V. Closing Items
A.
Board of Director's Comments & Requests
No questions or comments from the board.
B.
Announcement of Next Regular Scheduled Board Meeting
Dave Brockmyer announced the next Regular Scheduled Board meeting is Tuesday, September 14, 2021 at 4:30 PM.
C.
Adjourn Meeting
David Brockmyer made a motion to adjourn the Meeting.
Juina Carter 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 5:38 PM.
Respectfully Submitted,
David Brockmyer