Feather River Charter School Board
Minutes
Regular Scheduled Board Meeting
Date and Time
Tuesday May 23, 2023 at 5:00 PM
Location
Sequoia Grove Charter Alliance
8950 Cal Center Drive, Ste. 159 (Conference Room)
Building 2
Sacramento, CA 95826
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Directors Present
David Brockmyer, Juina Carter, Matt Tozer (remote), Nick Wavrin
Directors Absent
None
Guests Present
Allie Suydam (remote), Darcy Belleza, Dawn Carl (remote), Dr. Amanda Fernandez (remote), James Surmeian (remote), Jenell Sherman, Katie Royer (remote), Kristie Nicosia (remote), Kulpreet Pummay (remote), Marci Boyd (remote), Mary Buhr (remote), Megan Nason (remote), Royce Gough, Seren Stewart (remote), Shannon Breckenridge, Stacy MacDonald (remote)
I. Opening Items
A.
Record Attendance/Establish Quorum
Michelle and Josh Tozer are over 18 and in the room with Matt Tozer.
B.
Call the Meeting to Order
C.
Public Comment on Consent Agenda
Add to High School Graduation Policy participation in graduation ceremony doesn't terminate LEA obligation to provide free appropriate public education.
D.
Approval of Consent Agenda
High School Graduation Policy was amended above.
E.
Public Comments on Agenda and Non-Agenda Items
No public comments.
II. Finances
A.
Presentation: Introduction to Financials/Budget
Dr. Amanda Fernandez presented Introduction to Financials.
B.
Presentation of 2023-2024 DRAFT Annual Budget
James Surmeian presented 2023-2024 DRAFT Annual Budget.
C.
Public Hearing for 2023-2024 DRAFT Annual Budget
D.
Approval of April 2023 Financials
James Surmeian presented April 2023 Financials.
III. Academic Excellence
A.
Presentation: Introduction of Local Control and Accountability Plan
Dr. Amanda Fernandez presented Introduction of Local Control and Accountability Plan.
B.
Presentation of DRAFT: 23-24 Local Control and Accountability Plan
Kulpreet Pummay presented DRAFT 23-24 Local Control and Accountability Plan.
C.
Public Hearing for DRAFT: 23-24 Local Control and Accountability Plan
IV. Governance
A.
Approval of Nomination of Governing Board Member #1: Stacy MacDonald
B.
Approval of Nomination of Governing Board Member #2: Marwa Swelam
C.
Approval of Nomination of CSO Board Member: Rose Farmarzi-Rad
D.
Approval of Nomination of CSO Board Member: Gloria Maxwell
E.
Discussion and Approval of FRCS School Board Positions, effective 7-1-23
Dave Brockmyer announced his resignation. June 6, 2023 is his last meeting.
F.
Discussion and Potential Action: Review Bylaws
G.
Discussion of Governing Board Self-Evaluation
V. Closing Items
A.
Board Requests for Future Agenda Items
No requests from the Board.
B.
Announcement of Next Regular Scheduled Board Meeting
Dave Brockmyer announced the next regular scheduled board meeting is June 6, 2023 at 5:00 PM.
Nick Wavrin made a motion to amend the High School Graduation Policy.