Foxborough Regional Charter School
Facilities Committee Meeting
Date and Time
Location
Via Zoom
Meeting Format
Whether in person or online, the public is welcome to attend Board Meetings and have access to meeting minutes. Meetings are held once a month and additionally, as determined by the Board Chair. All meeting Agendas are posted to the school website at least 48 hours in advance of each public meeting.
During the meeting, the Board follows the published agenda and works through business. Audience members are not part of the formal discussion or deliberations, but may raise their hand to add brief comment or ask clarifying questions. Meetings start promptly on time as noted on the agenda.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance - Roll Call | Annie Azarloza | |||
| B. | Call the Meeting to Order | Badawi Dweik | |||
| II. | Facilities | ||||
| A. | Open projects | Discuss | Annie Azarloza | ||
|
Facilities update a. ES roof b. ES entrance way (door) c. Demolition of yellow house e. MS roof project (specifically solar panels) f. ES office build out
|
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| B. | FY23 Capital projects | Discuss | Annie Azarloza | ||
|
a. ES flooring (phase 2) |
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| III. | Other Business | ||||
|
Update on monthly lease, term, and buildout
Update on Studio Umbro - can they revise the design quote to include solar panels |
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| IV. | Closing Items | ||||
| A. | Approve Minutes | Vote | Annie Azarloza | ||
| B. | Adjourn Meeting | Vote | Badawi Dweik | ||