Feather River Charter School

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 

 

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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

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

David Brockmyer called a meeting of the board of directors of Feather River Charter School to order on Thursday Jul 28, 2022 at 5:03 PM.

C.

Approval of Resolution Re: AB 361 v3

Matt Tozer made a motion to approve Resolution Re: AB 361 v3.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Approval of Consent Agenda

Nick Wavrin made a motion to approve the Consent Agenda.
Juina Carter seconded the motion.

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

 

The board VOTED unanimously to approve the motion.
Nick Wavrin made a motion to approve the minutes from Regular Scheduled Board Meeting on 06-06-22.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.
Nick Wavrin made a motion to approve the minutes from Regular Scheduled Board Meeting on 06-07-22.
Juina Carter seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comments on Non-Agenda Items

No public comments. 

II. Finances

A.

Approval of Student Planning Amounts

Nick Wavrin made a motion to approve Student Planning Amounts.
Matt Tozer seconded the motion.

Jenell Sherman and Dr. Amanda Fernandez presented Student Planning Amounts. 

 

The Governing Board would like a report of the grant allocated to TK. 

 

The board VOTED to approve the motion.
Roll Call
David Brockmyer
Aye
Juina Carter
Aye
Nick Wavrin
Aye
Matt Tozer
Aye
James Clark
Absent

B.

Approval of Salary Schedules

David Brockmyer made a motion to approve Salary Schedules.
Matt Tozer seconded the motion.

Jenell Sherman and Dr. Amanda Fernandez presented Salary Schedules. 

 

The board VOTED unanimously to approve the motion.

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.

C.

Adjourn Meeting

Juina Carter 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 6:14 PM.

Respectfully Submitted,
David Brockmyer