Feather River Charter School Board
Minutes
Regular Scheduled Board Meeting
Date and Time
Monday June 6, 2022 at 5:00 PM
Location
Join Zoom Meeting
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
Juina Carter (remote), Matt Tozer (remote), Nick Wavrin (remote)
Directors Absent
David Brockmyer, James Clark
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)
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Approval to Continue Meeting Virtually per AB361
C.
Call the Meeting to Order
D.
Approval of Consent Agenda
The Consent Agenda includes:
- Approval of Agenda
- Approval of Minutes from May 24, 2022 Regular Scheduled Meeting
- Parent Student Handbook 2022-2023
- Employee Handbook 2022-2023
- Homeless Education Policy 2022-2023
E.
Public Comments on Non-Agenda Items
II. Finances
A.
Presentation of Local Control and Accountability Plan 2021-2024
Jenell Sherman presented the Local Control and Accountability Plan 2021-2024.
B.
Public Hearing for Local Control and Accountability Plan 2021-2024
Matt Tozer made a motion to close Public Hearing at 5:24 PM
Juina Carter seconded the Motion.
The Governing Board voted unanimously on the item.
C.
Presentation of 2022-2023 Annual Budget
James Surmeian presented the 2022-2023 Annual Budget.
D.
Public Hearing for 2022-2023 Annual Budget
Matt Tozer made a motion to close Public Hearing at 5:42 PM.
Nick Wavrin seconded the motion.
The Board voted unanimously on the item.
III. Closing Items
A.
Board Requests for Future Agenda Items
No requests from the Governing Board.
B.
Announcement of Next Regular Scheduled Board Meeting
Juina Carter announced the Next Regular Scheduled Board Meeting is Tuesday, June 7, 2022 at 5:00 PM.
No public comments.