Feather River Charter School Board

Minutes

Regular Scheduled Board Meeting

Date and Time

Monday June 6, 2022 at 5:00 PM

Location

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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

“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

Matt Tozer made a motion to approve to continue meeting virtually.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Call the Meeting to Order

Juina Carter called a meeting of the board of directors of Feather River Charter School Board to order on Monday Jun 6, 2022 at 5:12 PM.

D.

Approval of Consent Agenda

Nick Wavrin made a motion to approve the Consent Agenda.
Matt Tozer seconded the motion.

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
The board VOTED unanimously to approve the motion.
Nick Wavrin made a motion to approve the minutes from Regular Scheduled Board Meeting on 05-24-22.
Matt Tozer seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comments on Non-Agenda Items

No public comments.

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 open Public Hearing at 5:19 PM.
Juina Carter seconded the motion.

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. 

The board VOTED unanimously to approve the motion.

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 open the Public Hearing at 5:39 PM.
Nick Wavrin seconded the motion.

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. 

The board VOTED unanimously to approve the motion.

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. 

C.

Adjourn Meeting

Nick Wavrin made a motion to adjourn the meeting.
Matt Tozer 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 5:44 PM.

Respectfully Submitted,
Juina Carter