Feather River Charter School Board
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
B.
Approval to Continue Meeting Virtually per AB361
C.
Call the Meeting to Order
D.
Approval of Agenda
E.
Public Comments on Non-Agenda Items
II. Operations
A.
Discussion and Potential Action on Resolutions for the Sale of Receivables to Charter School Capital
Jenell Sherman presented the Resolution for Sale of Receivables to Charter School Capital.
III. Governance
A.
Approval of CSO Board Member Nomination: Jason Baldwin
Dave Brockmyer and Jenell Sherman introduced Jason Baldwin.
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.
No public comments.