Feather River Charter School Board
Minutes
Regular Scheduled Board Meeting
Date and Time
Tuesday June 7, 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
“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), James Surmeian (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Megan Nason (remote), Royce Gough (remote), Shannon Breckenridge (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
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 Updated Promotion/Retention/Acceleration Policy
- Approval of Updated Independent Study Policy
- Approval of Shared Staff Memorandum of Understanding 2022-2023
- Approval of Updated Expense Reimbursement Policy
- Approval of Updated Stipend Chart
E.
Public Comments on Non-Agenda Items
II. Governance
A.
Discussion and Potential Action on SGCA CSO June Items
Royce Gough presented the Sequoia Grove Charter Alliance Charter Service Alliance June items.
III. Finances
A.
Approval Local Control and Accountability Plan 2021-2024
Julie Haycock-Cavender presented the Local Control and Accountability Plan 2021-2024.
B.
Approval of Annual Budget 2022-2023
James Surmeian presented the Annual Budget 2022-2023.
C.
Approval of Sequoia Grove Charter Alliance Agreement 2022-2023
Dr. Amanda Johnson presented the Sequoia Grove Charter Alliance Agreement 2022-2023.
D.
Approval of Education Protection Act 2022-2023
James Surmeain presented the Education Protection Act 2022-2023.
IV. Governance
A.
Closed Session
Wendy Tucker with Procopio presented during closed Session.
JC--made a motion to come out of Closed Session at 605: PM.
MT--seconded the motion.
The Board voted unanimously on this item.
V. Closing Items
A.
Board Requests for Future Agenda Items
No requests from the Governing Board.
B.
Announcement of Next Regular Scheduled Board Meeting
Nick Wavrin announced the Next Regular Schedule Board Meeting is September 6, 2022 at 5:00 PM.
No public comments.