Feather River Charter School Board
Minutes
Regular Scheduled Board Meeting
Date and Time
Tuesday May 24, 2022 at 5:30 PM
Location
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https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
Passcode: 546272
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Meeting ID: 407 525 8260
Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW
“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”
Directors Present
James Clark (remote), Juina Carter (remote), Matt Tozer (remote), Nick Wavrin (remote)
Directors Absent
David Brockmyer
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Megan Nason (remote), Shannon Breckenridge (remote)
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Approval of Resolution to Continue Meeting Virtually per AB361
Roll Call | |
---|---|
Juina Carter |
Aye
|
James Clark |
Aye
|
David Brockmyer |
Absent
|
Nick Wavrin |
Aye
|
Matt Tozer |
Absent
|
C.
Call the Meeting to Order
D.
Approval of Consent Agenda
Consent Agenda - Consideration for Action - One motion and vote will enact all consent agenda items that are routine in nature
- Approval of the Agenda
- Approval of the Minutes from April 26, 2022 Regular Board Meeting
- Approval of School/Parent/Student Compact 2022-2023
- Approval of Universal Pre-Kindergarten Plan 2022-2023
- Staff Health Benefits 2022-2023
- Pathways Renewal Contract 2022-2023
- Board on Track Renewal Contract 2022-2023
- Charter Safe Renewal
Roll Call | |
---|---|
James Clark |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Absent
|
Juina Carter |
Aye
|
Matt Tozer |
Absent
|
Roll Call | |
---|---|
Juina Carter |
Aye
|
James Clark |
Aye
|
Matt Tozer |
Absent
|
David Brockmyer |
Absent
|
Nick Wavrin |
Aye
|
E.
Public Comments on Non-Agenda Items
F.
Presentation of Executive Director's Report
Jenell Sherman presented the Executive Director's Report.
II. Governance
A.
Approval to move Board Member #5 Nomination:Matt Tozer to Item 2B of the Agenda
Roll Call | |
---|---|
James Clark |
Aye
|
Matt Tozer |
Absent
|
Juina Carter |
Aye
|
Nick Wavrin |
Aye
|
David Brockmyer |
Absent
|
B.
Approval of Nomination on Board Member #5: Matt Tozer
Roll Call | |
---|---|
Nick Wavrin |
Aye
|
James Clark |
Aye
|
Juina Carter |
Aye
|
David Brockmyer |
Absent
|
Matt Tozer |
Absent
|
C.
Approval of Nomination of Board Member #3: Juina Carter
Roll Call | |
---|---|
Matt Tozer |
Aye
|
Juina Carter |
Abstain
|
Nick Wavrin |
Aye
|
David Brockmyer |
Absent
|
James Clark |
Aye
|
D.
Approval of Nomination of Board Member #4: Nick Wavrin
Roll Call | |
---|---|
Nick Wavrin |
Abstain
|
Matt Tozer |
Aye
|
James Clark |
Aye
|
Juina Carter |
Aye
|
David Brockmyer |
Absent
|
III. Finances
A.
Approval of April Financials
James Surmerian presented the April Financials.
B.
Approval of Executive Director Memorandum of Understanding
Dr. Amanda Johnson presented the Executive Director Memorandum of Understanding.
IV. Governance
A.
Approval of Board Calendar 2022-2023
Jenell Sherman presented the Board Calendar 2022-2023.
The Governing Board likes 5:00 PM but will check with Dave Brockmyer before voting.
B.
Approval of New June Board Meeting Dates
Move June 1 Regular Scheduled Meeting to June 7, and add a Regular Scheduled Board Meeting on June 6 for Public Hearing of Local Accountability and Control Plan and Budget Overview for Parents.
C.
Board Evaluation
Staff will send out brief survey to community for input on Governing Board Evaluation.
Governing Board decided to table the Board Evaluation until after getting community feedback.
Governing Board would like more reporting of student academic performance.
V. Closing Items
A.
Board Requests for Future Agenda Items
No board requests.
B.
Announcement of Next Regular Scheduled Board Meeting
James Clark announced the Next Regular Scheduled Board Meeting is June 6, 2022 at 5:00 PM.
No public comments.