Feather River Charter School

Minutes

Special Board Meeting

Date and Time

Thursday October 6, 2022 at 5:00 PM

Location

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), James Clark (remote), Matt Tozer (remote), Nick Wavrin (remote)

Directors Absent

Juina Carter

Directors who arrived after the meeting opened

James Clark

Guests Present

Darcy Belleza (remote), Dawn Carl (remote), Jason Baldwin (remote), Jenell Sherman (remote), Katie Royer (remote), Royce Gough (remote), Shannon Breckenridge (remote)

I. Opening Items

A.

Establish Quorum/Record Attendance

James Clark arrived at 5:09 PM.

B.

Approval to Continue Meeting Virtually per AB361

Matt Tozer made a motion to approve meeting virtually per AB361.
Nick Wavrin seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Call the Meeting to Order

David Brockmyer called a meeting of the board of directors of Feather River Charter School to order on Thursday Oct 6, 2022 at 5:05 PM.

D.

Approval of Agenda

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

E.

Public Comments on Non-Agenda Items

No public comments. 

II. Operations

A.

Discussion and Potential Action on Resolutions for the Sale of Receivables to Charter School Capital

James Clark made a motion to approve the Resolution for Sale of Receivables to Charter School Capital.
Matt Tozer seconded the motion.

Jenell Sherman presented the Resolution for Sale of Receivables to Charter School Capital. 

The board VOTED unanimously to approve the motion.

III. Governance

A.

Approval of CSO Board Member Nomination: Jason Baldwin

David Brockmyer made a motion to approve Jason Baldwin as CSO Board Member representing Feather River Charter School.
James Clark seconded the motion.

Dave Brockmyer and Jenell Sherman introduced Jason Baldwin. 

The board VOTED unanimously to approve the motion.

IV. Closing Items

A.

Board Member Requests to Add Items to Future Board Meeting Agendas

No requests. 

B.

Announcement of Next Regular Scheduled Board Meeting

Dave Brockmyer announced the Next Regular Scheduled Board Meeting is October 18, 2022 at 5:00 PM.

C.

Adjourn Meeting

James Clark 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 5:18 PM.

Respectfully Submitted,
David Brockmyer