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
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
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.
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
No public comment.