Feather River Charter School

Minutes

Regular Scheduled Board Meeting

Date and Time

Tuesday January 18, 2022 at 5:00 PM

Location

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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), Juina Carter (remote), Nick Wavrin (remote)

Directors Absent

James Clark

Guests Present

Darcy Belleza (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Stephenie 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 Jan 18, 2022 at 5:01 PM.

C.

Resolution #2021-9 AB 361

Juina Carter made a motion to approve Resolution re: AB 361 (#2021-9).
Nick Wavrin seconded the motion.
Jenell Sherman presented the Resolution regarding AB 361. 
The board VOTED unanimously to approve the motion.

D.

Consent Agenda

Nick Wavrin made a motion to approve the Consent Agenda.
Juina Carter seconded the motion.
Dave Brockmyer announced the agenda mis-stated the board meeting started at 4:30 PM but it actually started at 5:01 PM.
The board VOTED unanimously to approve the motion.
Nick Wavrin made a motion to approve the minutes from Regular Scheduled Board Meeting on 12-07-21.
Juina Carter seconded the motion.
Approved within Consent Agenda. 
The board VOTED unanimously to approve the motion.
Nick Wavrin made a motion to approve the minutes from Special Board Meeting on 12-07-21.
Juina Carter seconded the motion.
Approved within Consent Agenda. 
The board VOTED unanimously to approve the motion.
Nick Wavrin made a motion to approve the minutes from Special Board Meeting on 12-14-21.
Juina Carter seconded the motion.
Approved within Consent Agenda. 
The board VOTED unanimously to approve the motion.

E.

Public Comments

No public comments. 

F.

Closed Session

Juina Carter made a motion to move into Closed Session.
Nick Wavrin seconded the motion.
Juina Carter motioned to come out of Closed Session. 
Nick Wavrin seconded the Motion.
Board voted unanimously on this motion. 
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. 

H.

Executive Director's Report

Jenell Sherman presented the Executive Director's Report. 

II. Finances

A.

November and December Financials

David Brockmyer made a motion to approve the November and December Financials.
Nick Wavrin seconded the motion.
James Surmeian presented the November and December Financials. 
The board VOTED unanimously to approve the motion.

B.

Finance Training

Spencer Styles from Charter Impact presented the Finance Training during the Winship Governing Board Meeting on January 18, 2021  starting at 6:30 PM.

III. Academic Excellence

A.

School Accountability Report Card (SARC) 2021-2022

Juina Carter made a motion to approve the School Accountability Report Card (SARC) 2021-2022.
Nick Wavrin seconded the motion.
Jenell Sherman presented the School Accountability Report Card (SARC) 2021-2022.
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

Dave Brockmyer announced the Next Regular Scheduled Board Meeting is February 15, 2022 at 5:00 PM. 

C.

Adjourn Meeting

David Brockmyer made a motion to adjourn the meeting.
Nick Wavrin 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 6:28 PM.

Respectfully Submitted,
David Brockmyer