Feather River Charter School

Minutes

Special Board Meeting

Date and Time

Monday February 27, 2023 at 5:00 PM

Location

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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

None

Directors who arrived after the meeting opened

Juina Carter

Guests Present

Darcy Belleza (remote), Dawn Carl (remote), Deanna Moreno (remote), Jenell Sherman (remote), Katie Royer (remote), Kristie Nicosia (remote), Royce Gough (remote), Shannon Breckenridge (remote)

I. Opening Items

A.

Record Attendance/Establish Quorum

Juina Carter arrived at 5:09 PM.

B.

Public Comment on Approval of Resolution 2023-02 to Continue Meeting Virtually per AB 361

No public comment. 

C.

Approval of Resolution 2023-02 Regarding AB 361

David Brockmyer made a motion to approve Resolution 2023-02.
Matt Tozer seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Call the Meeting to Order

David Brockmyer called a meeting of the board of directors of Feather River Charter School to order on Monday Feb 27, 2023 at 5:03 PM.

E.

Public Comment on Agenda

No public comment. 

F.

Public Comments on Agenda and Non-Agenda Items

No public comment. 

David Brockmyer made a motion to add agenda approval to the Agenda.
Matt Tozer seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Matt Tozer
Aye
Nick Wavrin
Abstain
Juina Carter
Absent
David Brockmyer
Aye

G.

Closed Session

David Brockmyer made a motion to come out of Closed Session at 6:21 PM.
Matt Tozer seconded the motion.

Board went into Closed Session at 5:09 PM.

Board came out of Closed Session at 6:21 PM. 

 

 

The board VOTED unanimously to approve the motion.
David Brockmyer made a motion to approve the rehabilitation plan for the student as noted.
Juina Carter seconded the motion.

Governing Board decided to expect a rehabilitation plan to be implemented for the student. The student will be expelled for remainder of 2022-2023 school year. Progress will be evaluated in July 2023. 

The board VOTED unanimously to approve the motion.

II. Operations

A.

Public Comment on Resolution 2023-03 Early Childhood Education Training Program for Transitional Kindergarten Teachers

No public comment.

B.

Approval of Resolution 2023-03 Early Childhood Education Training Program for Transitional Kindergarten Teachers

Matt Tozer made a motion to approve Resolution 2023-03.
Nick Wavrin seconded the motion.

Jenell Sherman presented Resolution 2023-03.

The board VOTED unanimously to approve the motion.

III. Governance

A.

Announcement of Passing of Board Member, James Clark

Jenell Sherman announced passing of Board Member, James Clark. 

B.

Public Comment on Discussion and Potential Action on Board Roles

No public comments. 

C.

Discussion and Potential Action on Board Roles

Board will discuss board roles and vacancies at a later date. 

IV. Closing Items

A.

Board Requests for Future Agenda Items

Board will discuss board roles and vacancies in May 2023. 

B.

Announcement of Next Regular Scheduled Board Meeting

Dave Brockmyer announced the next regular scheduled board meeting is March 7, 2023 at 5:00 PM in person. 

C.

Adjourn Meeting

Nick Wavrin made a motion to adjourn the meeting.
Juina Carter 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 6:34 PM.

Respectfully Submitted,
David Brockmyer
Documents used during the meeting
None