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
https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
One tap mobile
+14086380968,,4075258260# US (San Jose)
+16699006833,,4075258260# 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: 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
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.
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.
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).
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