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Foxborough Regional Charter School

Governance Committee Meeting

Published on September 29, 2022 at 2:09 PM EDT

Date and Time

Monday October 3, 2022 at 5:00 PM EDT

Agenda

Section Number Topic Number Details 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. 1st Reading Discuss Susanna Girard
   
  • Privilege of the Floor Policy
  
     
III. Governance Committee Business
  A. Governance Vote Susanna Girard
   
  • Executive Director Search
  • Charter Renewal: DESE Visit
  • Welcome new Members (VOTE)
    • Elect Clerk/secretary (VOTE)
    • Distribute Scope Document
  • Membership for Board Committees  
    • Staff
    • Parent/Guardian
    • Students
  • Trustee Onboarding
    • Review Current Trustee Skills & Demographics
    • Review Current Trustee Annual Assessment
  
     
     
     
     
     
  B. Academics Discuss Kathleen Foley
   

No topics for September

  
IV. Closing Items
  A. Privilege of the Floor FYI Susanna Girard
  B. Approval of Minutes Vote Susanna Girard
   
  • 08AUG2022
  
  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.