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Foxborough Regional Charter School

Finance Committee Meeting

Published on October 6, 2022 at 6:34 AM EDT
Amended on October 6, 2022 at 9:21 AM EDT

Date and Time

Tuesday October 11, 2022 at 5:00 PM EDT

Location

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Finance Committee Business 5:01 PM
  A. Welcome new Committee members Vote Matthew Yezukevich
   
  • Ensure everyone has a scope document for Finance Committee
  • Vote Adult member into the position of Clerk/Secretary (VOTE)
    • Adult Member responsible for OML compliance: Posting Meeting notices, Agendas & Minutes
  • Remind Committee Members to send BOT, and Secretary a copy of OML certificate of receipt
  
     
     
  B. Audit Draft Review Discuss
   

Discussion

  
     
  C. FY2023 Discuss
   

Review FY2023 Budget to Actual 

  
     
  D. Pay Scale Discuss
   

Discussion  on next steps

  
III. Policy Review
  A. 1st Reading Discuss Matthew Yezukevich
   

Nothing at this time

  
  B. 2nd Reading Vote Matthew Yezukevich
   

Nothing at this time

  
IV. Closing Items
  A. Privilege of the Floor FYI Matthew Yezukevich
  B. Approve Minutes Vote
   

August 29, 2022

Sept 2, 2022

  
  C. Vote to Adjourn Meeting Vote
  D. Adjourn Meeting Vote

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.