Feather River Charter School Board
Minutes
Feather River Governing Board Meeting
Date and Time
Monday March 4, 2024 at 5:00 PM
Location
Sacramento Office:
8950 Cal Center Dr.
Building 1 Ste. 110 (Training Room)
Sacramento, CA
Join Zoom Meeting:
https://sequoiagrove-org.zoom.us/j/4075258260
Directors Present
Juina Carter, Kelly Waechter, Marwa Swelam, Stacy MacDonald
Directors Absent
None
Guests Present
Allie Suydam (remote), Camille Vocker (remote), Darcy Belleza, Deanna Moreno (remote), Dr. Amanda Fernandez (remote), Heidi Couchman (remote), James Surmeian (remote), Jenell Sherman, Kaela Haydu (remote), Katie Royer (remote), Marci Boyd (remote), Megan Nason (remote), Ronni Ernenputsch (remote), Sara Greco (remote), Sarah (remote), Siobhan (remote), Stephanie Terrell (remote)
I. Opening Items
A.
Record Attendance/Establish Quorum
B.
Call the Meeting to Order
C.
Public Comment on Consent Agenda
D.
Approval of Consent Agenda
E.
Public Comments on Agenda and Non-Agenda Items
No public comments on Agenda or Non-Agenda Items.
F.
Approval of Nomination of Board Member #4, Kelly Waechter
Term 2022-2024.
G.
Closed Session
Jenell Sherman, Dr. Amanda Fernandez and Kaela Haydu were invited into Closed Session with the Governing Board.
Roll Call | |
---|---|
Kelly Waechter |
Aye
|
Stacy MacDonald |
Aye
|
Juina Carter |
Aye
|
Marwa Swelam |
Aye
|
Juina Carter reported out that the Board voted 4-0 to authorize the Executive Director to work with legal counsel on 2024-2025 Service Agreement with Sequoia Grove Charter Alliance.
II. Finances
A.
Approval of January 2024 Financials
James Surmeian presented January 2024 Financials.
B.
Approval of Second Interim Report
James Surmeian presented Second Interim Report.
III. Director(s) Updates
A.
Presentation of Executive Director/State of the Schools Report
Jenell Sherman and Ronni Ernenputsch presented Executive Director/State of the Schools Report.
IV. Academic Excellence
A.
Presentation of All Access Program
Jenell Sherman and Darcy Belleza presented All Access Program.
V. Operations
A.
Approval of Declaration of Need Form
Deanna Moreno presented Declaration of Need Form.
VI. Governance
A.
Approval of Board Calendar 2024-2025
Note: Need to add May to calendar.
B.
Approval of Board Meeting on June 10, 2024 at 5:00 PM.
C.
Check In on Board Goals
The Board discussed:
- Educational Partners Governing Board Survey being sent out to the school community
- HSTs to tailoring recommendations of school offerings to each family
- More grade level specific social media groups
- Community Partner onboarding processing
VII. Closing Items
A.
Board Requests for Future Agenda Items
No requests.
B.
Announcement of Next Regular Scheduled Board Meeting
Juina Carter announced the next regular scheduled board meeting is June 3, 2024 at 5:00 PM.
No public comment on Consent Agenda.