Feather River Charter School Board

Minutes

Governing Board Meeting and Annual Board Training

Date and Time

Wednesday October 18, 2023 at 5:30 PM

Location

Sacramento Office:

8950 Cal Center Dr., Bldg 2 Ste. 159 Sacramento, CA 95826

 


 

Feather River Charter School Website

 

Directors Present

Juina Carter, Marwa Swelam, Stacy MacDonald

Directors Absent

None

Guests Present

Darcy Belleza, James Surmeian (remote), Jenell Sherman, Jennifer McQuarrie (remote), Katie Royer, Llaei Valle (remote), Megan Nason (remote), Melissa Beaudoin (remote), Rose Faramarzi (remote), Shannon Breckenridge

I. Opening Items

A.

Record Attendance/Establish Quorum

B.

Call the Meeting to Order

Juina Carter called a meeting of the board of directors of Feather River Charter School Board to order on Wednesday Oct 18, 2023 at 5:40 PM.

C.

Public Comment on Consent Agenda

No public comment. 

D.

Approval of Consent Agenda

Juina Carter made a motion to approval of Consent Agenda.
Stacy MacDonald seconded the motion.
The board VOTED unanimously to approve the motion.
Juina Carter made a motion to approve the minutes from Feather River Governing Board Meeting- SPECIAL on 09-11-23.
Stacy MacDonald seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Public Comments on Agenda and Non-Agenda Items

No public comments. 

II. Annual Governing Board Training

A.

Board Training Presentation

Stacy MacDonald made a motion to open Board Training Presentations.
Marwa Swelam seconded the motion.
  • Jennifer McQuarrie presented Brown Act, Conflict of Interest and Governing Board Training
  • James Surmeian presented Charter Finance for Board Members
The board VOTED unanimously to approve the motion.

III. Finances

A.

Approval of Charter Impact Agreement

Marwa Swelam made a motion to approve Charter Impact Agreement.
Juina Carter seconded the motion.

Jenell Sherman presented the Charter Impact Agreement. 

The board VOTED unanimously to approve the motion.

IV. Operations

A.

Approval of Annual Charter Oversight

Juina Carter made a motion to approve Annual Charter Oversight.
Marwa Swelam seconded the motion.
The board VOTED unanimously to approve the motion.

V. Governance

A.

Approval of January Board Meeting Date

Juina Carter made a motion to approve January 22, 2024 at 5:00 PM for the January Board Meeting.
Stacy MacDonald seconded the motion.
The board VOTED unanimously to approve the motion.

VI. Closing Items

A.

Board Requests for Future Agenda Items

Board requested:

  • Treasurer for December meeting
  • Board discussed how we recruit for Board members

B.

Announcement of Next Regular Scheduled Board Meeting

Juina Carter announced the next regular scheduled board meeting is December 4, 2023 at 5:00 PM. 

C.

Adjourn Meeting

Juina Carter made a motion to adjourn the meeting.
Marwa Swelam 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 7:56 PM.

Respectfully Submitted,
Juina Carter