Feather River Charter School Board

Minutes

Special Board Meeting

Date and Time

Tuesday December 14, 2021 at 5:45 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), Nick Wavrin (remote)

Directors Absent

Juina Carter

Guests Present

Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Stephenie Alexander (remote)

I. Opening Items

A.

Record Attendance

B.

Continue Meeting Virtually Per AB 361 Report of Findings

David Brockmyer made a motion to continue meeting virtually per AB 361 Report of Findings.
James Clark seconded the motion.
The board VOTED unanimously to approve the motion.

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 14, 2021 at 5:57 PM.

D.

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.

E.

Public Comments

No public comments. 

F.

Closed Session

James Clark made a motion to move into Closed Session at 6:02 PM.
Nick Wavrin seconded the motion.
James Clark motioned to come out of Closed Session. 
Nick Wavrin seconded the motion. 
The Board voted unanimously on this item. 
The board VOTED unanimously to approve the motion.

G.

Announcement of Any Action Taken During Closed Session

Dave Brockmyer announced that no action was taken during Closed Session. 

II. Finances

A.

Educator Effectiveness Grant

James Clark made a motion to approve the Educator Effectiveness Grant.
David Brockmyer seconded the motion.
Dr. Amanda Johnson presented the Educator Effectiveness Grant. 
The board VOTED unanimously to approve the motion.

III. Closing Items

A.

Board of Director's Comments & Requests

The Board requests to have an new Resolution regarding AB361 proposed at the January Regular Scheduled Board meeting in lieu of a Special Board Meeting to review safety standings and the need to meet virtually.  

B.

Announcement of Next Regular Scheduled Board Meeting

Dave Brockmyer announced the Next Regular Scheduled Board Meeting is January 18, 2022 at 5:00 PM. 

C.

Adjourn Meeting

Nick Wavrin made a motion to adjourn the meeting.
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 6:40 PM.

Respectfully Submitted,
David Brockmyer