Feather River Charter School Board
Minutes
Special Board Meeting
Date and Time
Monday February 27, 2023 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
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
B.
Public Comment on Approval of Resolution 2023-02 to Continue Meeting Virtually per AB 361
C.
Approval of Resolution 2023-02 Regarding AB 361
D.
Call the Meeting to Order
E.
Public Comment on Agenda
No public comment.
F.
Public Comments on Agenda and Non-Agenda Items
No public comment.
Roll Call | |
---|---|
Nick Wavrin |
Abstain
|
Juina Carter |
Absent
|
David Brockmyer |
Aye
|
Matt Tozer |
Aye
|
G.
Closed Session
Board went into Closed Session at 5:09 PM.
Board came out of Closed Session at 6:21 PM.
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.
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
Jenell Sherman presented Resolution 2023-03.
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.
No public comment.