FRONTIER CHARTER ACADEMY Board of Directors Meeting Minutes from March 19, 2020 at 6:00 p.m. Special Meeting of the Board was held at the FCA office at 10653 NE 71st St., Brooks, Oregon 97305 and via videoconference I.
PRELIMINARY A. Call To Order and Pledge of Allegiance The meeting was called to order by Director Burch at 6:05 P.M. B.
Roll Call Director Burch called for a response from those in attendance. Directors Gallagher and Englehart answered affirmative. Director Winning came in at 6:20 pm and Director Memory was absent. Board Members: ● Jordan Burch, Board Chair - 3 year term ending June 30, 2021 ● Jelani Memory, Board Vice-Chair - 3 year term ending June 30, 2021 ● Michael Winning, Secretary - 2 year term term ending June 30, 2020 ● Jack Gallagher, Board Member - 2 year term ending June 30, 2019, extended by bylaws to June 30, 2022 ● Travis Englehart, Board Member appointed November 18, 2019, term ending June 30, 2021
II.
COMMUNICATIONS A. PUBLIC COMMENTS: No individual comment shall be for more than three (3) minutes and the total time for this purpose shall not exceed fifteen (15) minutes. Board members may respond to comments however no action can be taken. The Board may give direction to staff following comments. None
III.
CONSENT AGENDA ITEMS All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board voting on them. The Executive Director recommends approval of all the consent agenda items. None
IV.
SCHEDULED FOR ACTION Discussion: Todd discussed the reason for this special meeting due to Governor Browns executive order on Tuesday regarding school closure and the impact this will have on FCA enrollment due to public school shut down. Enrollment has increased substantially since the school closure notice. Jordan Burch asked how many teachers there are per grade level. Beau discussed that grades 6 - 8 have one teacher per subject with the High School students having approximately 4 teachers. A.
Personnel None
B.
Business IV-BDRPT-01_031920 Authorization Executive Director - The Frontier Charter Academy Board of Directors authorizes Todd Schweitzer to enter into a temporary memorandum of agreement of the
FRONTIER CHARTER ACADEMY
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