Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Thursday July 28, 2022 at 5:00 PM
Location
Join Zoom Meeting https://sequoiagrove-org.zoom.us/j/4075258260
Meeting ID: 407 525 8260
Passcode 546272
One tap mobile +14086380968,,4075258260# US (San Jose)
+16699006833,,4075258260# US (San Jose) Dial by your location
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
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
David Brockmyer (remote), Juina Carter (remote), Matt Tozer (remote), Nick Wavrin (remote)
Directors Absent
James Clark
Guests Present
Darcy Belleza (remote), Dr. Amanda Fernandez (remote), Jenell Sherman (remote), Julie Haycock-Cavender (remote), Katie Royer (remote), Megan Nason (remote), Sara Greco (remote), Shannon Breckenridge (remote)
I. Opening Items
A.
Establish Quorum/Record Attendance
B.
Call the Meeting to Order
C.
Approval of Resolution Re: AB 361 v3
D.
Approval of Consent Agenda
Consent Agenda contains:
- Agenda for tonight's meeting
- Minutes for June 6, 2022 Board Meeting
- Minutes for June 7, 2022 Board Meeting
- School Calendar
- Independent Study Policy
E.
Public Comments on Non-Agenda Items
II. Finances
A.
Approval of Student Planning Amounts
Jenell Sherman and Dr. Amanda Fernandez presented Student Planning Amounts.
The Governing Board would like a report of the grant allocated to TK.
Roll Call | |
---|---|
Nick Wavrin |
Aye
|
Matt Tozer |
Aye
|
James Clark |
Absent
|
Juina Carter |
Aye
|
David Brockmyer |
Aye
|
B.
Approval of Salary Schedules
Jenell Sherman and Dr. Amanda Fernandez presented Salary Schedules.
III. Closing Items
A.
Board Member Requests to Add Items to Future Board Meeting Agendas
No requests from the Governing Board.
B.
Announcement of Next Regular Scheduled Board Meeting
Dave Brockmyer announced the Next Regular Scheduled Board Meeting is September 6, 2022 at 5:00 PM.
No public comments.