Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Tuesday March 8, 2022 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
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)
I. Opening Items
A.
Record Attendance
B.
Continue to Meet Virually per Report of Findings Regarding AB 361
C.
Call the Meeting to Order
D.
Approval of the Agenda
E.
Public Comments
II. Finances
A.
Second Interim Report
Jenell Sherman presented the Second Interim Report.
B.
Auditor Engagement Letter
Jenell Sherman presented the Auditor Engagement Letter.
Staff will get clarification of risk #2- Management Override of Controls.
C.
Student Funding Charts
Jenell Sherman presented the Student Funding Charts.
D.
Growth Projections
Jenell Sherman presented Growth Projections.
III. Academic Excellence
A.
Open Enrollment
Jenell Sherman presented the Open Enrollment.
IV. Closing Items
A.
Board of Director's Comments & Requests
- Board asked for clarification on risk #2, Management Override of Controls, of Auditor Engagement Letter. Staff will clarify at next week's Regular Scheduled Board Meeting.
- Lisa Schafer, Dave Brockmyer's administrative assistant, needs email when meeting time/day has changed.
B.
Announcement of Next Regular Scheduled Board Meeting
Dave Brockmyer announced the Next Regular Scheduled Board Meeting is March 15, 2022 at 5:00 PM.
No public comments.