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
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
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), 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.
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.
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