Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Tuesday October 12, 2021 at 5:00 PM
Location
Join Zoom meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
https://sequoiagrove-org.zoom.us/j/4075258260
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 Board 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 | |
---|---|
Nick Wavrin |
Aye
|
James Clark |
Abstain
|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
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.
Roll Call | |
---|---|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
James Clark |
Abstain
|
Nick Wavrin |
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.
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.
Roll Call | |
---|---|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
Juina Carter |
Aye
|
James Clark |
Abstain
|
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
|
David Brockmyer |
Aye
|
Nick Wavrin |
Aye
|
James Clark |
Abstain
|
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.
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