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Foxborough Regional Charter School

Board Meeting

Published on October 6, 2022 at 9:43 PM EDT

Date and Time

Thursday October 13, 2022 at 6:15 PM EDT

Location

Foxborough Regional Charter School
MS Media Center
131 Central Street 
Foxborough, MA 02035

Meeting Format
Whether in person or online, the public is welcome to attend Board/Committee Meetings and have access to meeting minutes. Meetings are held once a month and additionally, as determined by the Board/Committee Chair. All meeting Agendas are posted on the school website at least 48 hours in advance of each public meeting.

During the meeting, the Board and its committees follow the published agenda. Gallery members are not part of the formal discussion or deliberations.  Those wishing to speak at a meeting are asked to follow our Privilege of the Floor Policy.  Meetings start promptly on time as noted on the agenda.


In-person details:

  • Please Enter through the Middle School Main entrance

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:15 PM
  A. Roll call attendance   Susanna Girard
  B. Call the Meeting to Order   Kathleen Crawford
  C. Privilege of the Floor   Kathleen Crawford
II. Leadership Report
  A. Leadership Report Discuss Kathleen Foley
   
  • MCAS Report
  
     
  B. Personnel Update Discuss Heidi Berkowitz
     
III. Board Business
  A. Board Student Liaison Vote Susanna Girard
     
     
     
     
     
     
  B. Board Committees General Update Vote Susanna Girard
   
  • Appointment of our new Director of HR to a Board Committee(s)
  • General Update
  
  C. Eastern Bank Paperwork Vote Heidi Berkowitz
IV. Community Group Updates
  A. District Advisory Group (DAG) FYI Heidi Berkowitz
  B. English Language Parent Advisory Committee (ELPAC) FYI Lori Obenchain
  C. Parent Advisory Group (PAG) FYI Heidi Berkowitz
  D. Partners in Education (PIE) FYI Heidi Berkowitz
  E. Special Education Parent Advisory Committee (SEPAC) FYI Lori Obenchain
  F. Teachers Advisory Group (TAG) Heidi Berkowitz
V. Policy Review
  A. First Reading of New/Changing Policies Discuss Susanna Girard
  B. Second Reading of New/Changing Policies Vote Heidi Berkowitz
VI. Committees
  A. Appeals Discuss Kathleen Crawford
   
  • General Committee Update (Crawford)
  • Current Enrollment (Berkowitz)
  
     
  B. Diversity, Equity, & Inclusion Discuss Anissia Vixamar
   
  • General Committee Update (Anissia)
  
  C. Facilities Discuss Badawi Dweik
   
  • General Committee Update (Dweik)
  • Project Updates (Michelot)
    • Oven Build out project
    • MS Roof
    • HS Gutters  
    • ES Lobby project - pushed to summer 2023
  
     
  D. Finance Vote Matthew Yezukevich
   
  • General Committee Update (Yezukevich)
  • Current Budget Trends (Calvert)
  • FY22 Audit Report (Vote)
  
     
     
     
     
  E. Governance Vote Susanna Girard
   
  • General Committee Update (Girard)
  
     
  F. Staff Recruitment & Retention Discuss Todd Tetreault
   
  • General Committee Update (Todd)
  
  G. Student Recruitment & Retention Discuss Ramona Royal
   
  • General Committee Update (Ramona)
  
VII. Closing Items
  A. Approval of Minutes Vote Susanna Girard
   
  • 05OCT2022
  • 06OCT2022 
  • 11OCT2022
  
  B. Vote to Adjourn Vote Kathleen Crawford
  C. Adjourn Meeting Discuss Kathleen Crawford
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.