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Feather River Charter School Board

Minutes

Regular Scheduled Board Meeting

Date and Time

Tuesday March 15, 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

Directors who arrived after the meeting opened

James Clark

Guests Present

Bryanna Brossman (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Kristie Nicosia (remote), Kulpreet Pummay (remote)

I. Opening Items

A.

Record Attendance

James Clark arrived at 5:20 PM.

B.

Continue to Meet Virtually per Report of Findings Regarding AB 361

David Brockmyer made a motion to continue to meet virtually per Report of Findings.
Juina Carter 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 Mar 15, 2022 at 5:03 PM.

D.

Consent Agenda

Nick Wavrin made a motion to approve the consent agenda.
Juina Carter seconded the motion.

Consent Agenda included:

  • Approval of Agenda
  • Approval of February 15, 2022 Regular Board Meeting Minutes
  • Approval of March 8, 2022 Special Board Meeting Minutes
  • Evaluation Policy
  • Residency Policy
  • 2022-2023 Staff Contracts
The board VOTED to approve the motion.
Roll Call
Juina Carter
Aye
James Clark
Absent
David Brockmyer
Aye
Nick Wavrin
Aye
Nick Wavrin made a motion to approve the minutes from Special Board Meeting on 03-08-22.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Juina Carter
Aye
James Clark
Absent
Nick Wavrin
Aye
David Brockmyer
Aye
Nick Wavrin made a motion to approve the minutes from Regular Scheduled Board Meeting on 02-15-22.
Juina Carter seconded the motion.
The board VOTED to approve the motion.
Roll Call
James Clark
Absent
David Brockmyer
Aye
Nick Wavrin
Aye
Juina Carter
Aye

E.

Closed Session

Juina Carter made a motion to go into Closed Session at 5:04 PM.
Nick Wavrin seconded the motion.

James Clark motioned to come out of Closed Session.

Juina Carter seconded the motion. 

The Board voted unanimously on the motion. 

The board VOTED unanimously to approve the motion.

F.

Announcement of Any Action Taken During Closed Session

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

G.

Public Comments

No public comments.

H.

Executive Director's Report

Jenell Sherman presented the Executive Director's Report. 

II. Finances

A.

February Financials

Juina Carter made a motion to approve the February Financials.
James Clark seconded the motion.

James Surmeian presented the February Financials. 

The board VOTED unanimously to approve the motion.

B.

Local Control and Accountability Plan (LCAP) and Local Control Funding Formula (LCFF) Presentation

Kulpreet Pummay presented the Local Control and Accountability Plan (LCAP) and Local Control Funding Formula (LCFF) Presentation. 

III. Academic Excellence

A.

Universal Preschool and Expanded Learning Opportunities Program

Jenell Sherman presented the Universal Preschool and Expanded Learning Opportunities Program. 

B.

Public Hearing for Universal Preschool and Expanded Learning Opportunities Program

James Clark made a motion to Open Public Hearing for Universal Preschool and Expanded Learning Opportunities Program at 6:41 PM.
Juina Carter seconded the motion.

Dave Brockmyer voted to close Public Hearing.

James Clark seconded the motion. 

The Board voted unanimously on the motion. 

 

  • Board members asked what funding amounts would be for UPK.
  • Board members asked what staffing certification will be needed to meet needs of younger students.
  • Board member asked if this program designed to be cost neutral
The board VOTED unanimously to approve the motion.

IV. Closing Items

A.

Board of Director's Comments & Requests

James Clark requested invitations be sent to Board members to 8th Grade Promotion and 12th Grade Graduation. 

 

Nick Wavrin mentioned the Executive Order N122 expires at the end of March. Staff will reach out to legal counsel to confirm that Board Meetings are still in compliance with Brown Act. 

B.

Announcement of Next Regular Scheduled Board Meeting

Dave Brockmyer announced the Next Regular Scheduled Board Meeting is April 26, 2022 at 5:00 PM. 

C.

Adjourn Meeting

James Clark made a motion to adjourn the Meeting.
Juina Carter 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 6:59 PM.

Respectfully Submitted,
David Brockmyer

Prepared by:

Katie Royer

 

Noted by:

 

 

__________________

Board Secretary

Public Comment Rules:  Members of the public may address the Board on agenda or non-agenda items through the teleconference platform, Zoom. Zoom does not require the members of the public to have an account or login. Please either utilize the chat option to communicate to the administrative team of your desire to address the Board or simply communicate orally your desire to address the Board when the Board asks for public comments. Speakers may be called in the order requests are received. Comments are limited to 2 minutes each, with no more than 15 minutes per single topic.  If a member of the public utilizes a translator to address the Board, those individuals are allotted 4 minutes each.  If the Board utilizes simultaneous translation equipment in a manner that allows the Board to hear the translated public testimony simultaneously, those individuals are allotted 2 minutes each. By law, the Board is allowed to take action only on items on the agenda.  The Board may, at its discretion, refer a matter to school staff or calendar the issue for future discussion.
 
Note: The Governing Board encourages those with disabilities to participate fully in the public meeting process.  If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Governing Board Office at (530) 927-5137  at least 48 hours before the scheduled board meeting so every reasonable effort can be made to accommodate you.  (Government Code § 54954.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. § 12132)).