Feather River Charter School

Minutes

Special Board Meeting

Date and Time

Tuesday October 12, 2021 at 5:00 PM

Location

Directors Present

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

Directors Absent

None

Guests Present

Darcy Belleza (remote), Dawn Carl (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 to order on Tuesday Oct 12, 2021 at 5:02 PM.

C.

Approval of the Agenda

David Brockmyer made a motion to approve the Agenda.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
David Brockmyer
Aye
Juina Carter
Aye
Nick Wavrin
Aye
James Clark
Abstain

D.

Public Comments

No public comments. 

II. Operations

A.

COVID-19 Testing Policy

David Brockmyer made a motion to approve the COVID-19 Testing Policy.
Nick Wavrin seconded the motion.
Jenell Sherman presented the COVID-19 Testing Policy. 
The board VOTED unanimously to approve the motion.
Roll Call
David Brockmyer
Aye
James Clark
Abstain
Nick Wavrin
Aye
Juina Carter
Aye

B.

COVID-19 Schoolwide Health and Safety Plan

David Brockmyer made a motion to approve the COVID-19 Schoolwide Health and Safety Plan with the caveat that staff and Governing Board will revisit the symptom screening section before next regular scheduled board meeting.
Juina Carter seconded the motion.
Jenell Sherman presented the COVID-19 Schoolwide Health and Safety Plan. 

 

Staff will bring the Policy back to the Governing Board next week if possible, after revisiting symptom screening section.
The board VOTED unanimously to approve the motion.

C.

Uniform Complaint Policy and Procedures

David Brockmyer made a motion to approve the Uniform Complaint Policy and Procedures.
Juina Carter seconded the motion.
Jenell Sherman presented the Uniform Complaint Policy and Procedures. 
Board would like an FYI at the next regular schedule board meeting of the process of how a complaint comes into the school. 
The board VOTED unanimously to approve the motion.
Roll Call
Juina Carter
Aye
James Clark
Abstain
Nick Wavrin
Aye
David Brockmyer
Aye

III. Governance

A.

Governing Board Member Nomination: James Clark

David Brockmyer made a motion to approve the nomination of James Clark as new Feather River board member.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Juina Carter
Aye
James Clark
Abstain
David Brockmyer
Aye
Nick Wavrin
Aye

B.

Resolution Regarding AB361

David Brockmyer made a motion to approve the Resolution Regarding AB361.
Nick Wavrin seconded the motion.
Darcy Belleza presented a slideshow of the Teleconferencing Rules during COVID-19 to stay compliant with the Brown Act. 
The board VOTED unanimously to approve the motion.

C.

Discussion and Potential Action to Change Regular Scheduled Board Meeting Start Time

David Brockmyer made a motion to approve the change of the start time of the Regular Scheduled Board Meeting to 5:00 PM.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Closing Items

A.

Board of Director's Comments & Requests

Jenell Sherman announce the legal recommendation that Brown Act Training should be done publicly. Staff added Brown Act Training with Jennifer McQuarrie to the next Regular Scheduled Meeting on October 19, 2021 at 5:00 PM. 

B.

Announcement of Next Regular Scheduled Board Meeting

David Brockmyer announced the Next Regular Scheduled Board Meeting is on October 19, 2021 at 5:00 PM. 

C.

Adjourn Meeting

David Brockmyer made a motion to adjourn the board 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 5:52 PM.

Respectfully Submitted,
David Brockmyer