Governance Committee Meeting Agenda

August 8, 2022, 5:00-6:00 PM

Agenda Packet

Packet ready

Foxborough Regional Charter School

Governance Committee Meeting

Published on August 3, 2022 at 2:42 PM EDT

Date and Time

Monday August 8, 2022 at 5:00 PM EDT

Agenda

			Purpose	Presenter	Time
I.	Opening Items				5:00 PM
	A.	Record Roll Call Attendance		Susanna Girard
	B.	Call the Meeting to Order		Susanna Girard
II.	Policy Review
	A.	3rd Reading	Vote	Susanna Girard
		Scope of Governance Committee
		DRAFT GOVERANCE Committee (3).pdf
III.	Governance Committee Business
	A.	Governance	Discuss
		Executive Director Search Charter Renewal
	B.	Academics	Discuss	Kathleen Foley
		No topics for August
IV.	Closing Items
	A.	Privilege of the Floor	FYI	Susanna Girard
	B.	Approval of Minutes	Vote	Susanna Girard
		13JUN2022 18JUL2022
	C.	Vote to Adjourn	Vote	Susanna Girard
	D.	Adjourn Meeting	Vote	Susanna Girard

The listed matters are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by law.