Feather River Charter School Board

Minutes

Regular Scheduled Board Meeting

Date and Time

Tuesday December 7, 2021 at 5:00 PM

Location

Join Zoom Meeting
https://sequoiagrove-org.zoom.us/j/4075258260

Meeting ID: 407 525 8260
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW

Directors Present

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

Directors Absent

None

Guests Present

Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Megan Nason (remote), Sara Greco (remote)

I. Opening Items

A.

Record Attendance

B.

Continue Meeting Virtually Per AB 361 Report of Findings

Nick Wavrin made a motion to Continue Meeting Virtually Per AB361 Report of Findings.
David Brockmyer seconded the motion.
The board VOTED to approve the motion.
Roll Call
David Brockmyer
Aye
James Clark
Aye
Juina Carter
Aye
Nick Wavrin
Aye

C.

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 Dec 7, 2021 at 5:01 PM.

D.

Consent Agenda

Juina Carter made a motion to approve the Consent Agenda.
James Clark seconded the motion.
Consent Agenda includes:
  • Approval of the Agenda
  • Approval of Minutes from November 16, 2021 Board Meeting
  • Approval of Safe To Return to In=Person Instruction Plan
The board VOTED unanimously to approve the motion.
Juina Carter made a motion to approve the minutes from Regular Scheduled Board Meeting on 11-16-21.
James Clark seconded the motion.
November 16, 2021 Board Meeting Minutes were approved within the Consent Agenda. 
The board VOTED unanimously to approve the motion.

E.

Public Comments

No public comments. 

F.

Executive Director's Report

Jenell Sherman presented the Executive Director's Report.

II. Finances

A.

Educator Effectiveness Grant

Dr. Amanda Johnson presented the Educator Effectiveness Grant. 

B.

Vote to Open the Public Hearing for Educator Effectiveness Grant

David Brockmyer made a motion to Open the Public Hearing for Educator Effectiveness Grant.
James Clark seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Public Hearing for Educator Effectiveness Grant

Public comments were heard including:
  • Methods used to determine where to allocate funds
  • How positive school climate pertains for our school model
  • Concern over Section 5 which may create conflict where there isn't conflict within our school

D.

Vote to Close the Public Hearing for Educator Effectiveness Grant

James Clark made a motion to Close Public Hearing for Educator Effectiveness Grant.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Fiscal Policies

Juina Carter made a motion to approve the Fiscal Polices and Procedures.
James Clark seconded the motion.
Dr. Amanda Johnson presented the Fiscal Polices and Procedures. 
Board requested clarification of how sick time is tracked with school budget.
The board VOTED unanimously to approve the motion.

III. Academic Excellence

A.

Special Education Extended School Year (ESY)

Nick Wavrin made a motion to approve Special Education Extended School Year (ESY).
James Clark seconded the motion.
Megan Nason presented Special Education Extended School Year (ESY).
The board VOTED unanimously to approve the motion.

IV. Closing Items

A.

Board of Director's Comments & Requests

No comments or requests from the Board. 

B.

Announcement of Next Regular Scheduled Board Meeting

David Brockmyer announced the Next Regular Scheduled Board Meeting is January 18, 2021 at 5:00 PM.

C.

Adjourn Meeting

Nick Wavrin 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 5:46 PM.

Respectfully Submitted,
David Brockmyer