Feather River Charter School

Minutes

Special Board Meeting

Date and Time

Tuesday December 7, 2021 at 6:00 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), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Stephanie Alexander (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 Dec 7, 2021 at 6:00 PM.

C.

Approval of the Agenda

Nick Wavrin made a motion to approve the Agenda.
James Clark seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Public Comments

No public comments. 

E.

Closed Session

Juina Carter made a motion to go into Closed Session at 6:05 PM.
James Clark seconded the motion.
Nick Wavrin motioned to come out of Closed Session at 6:20 PM..
James Clark 2nd the motion. 
Board voted unanimously on this motion.
The board VOTED unanimously to approve the motion.

F.

Announcement of Any Action Taken During Closed Session

David Brockmyer announce that no action was taken during Closed Session. 

II. Closing Items

A.

Board of Director's Comments & Requests

No comments or suggestions from the Board. 

B.

Adjourn Meeting

Juina Carter made a motion to adjourn.
James Clark 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 6:21 PM.

Respectfully Submitted,
David Brockmyer