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Foxborough Regional Charter School

Facilities Committee Meeting

Published on December 5, 2022 at 5:56 PM EST

Date and Time

Thursday December 8, 2022 at 6:00 PM EST

Location

Zoom 

 

Topic: Facilities Committee's Zoom Meeting
Time: This is a recurring meeting Meet anytime

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Meeting ID: 828 1610 9912
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Passcode: 853886
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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance - Roll Call   Lesly Michelot
  B. Call the Meeting to Order   Badawi Dweik
II. Facilities Business
  A. New Committee Members Vote Badawi Dweik
   
  • 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. Facilities update Discuss Lesly Michelot
   

Facilities update

a.  Light Bulb Replacement project

b.  Synergy 

c.   Food Services 

 

 

 

  
  C. FY23 Capital projects Discuss Lesly Michelot
   

a. MS Roof project 

b. Additional cameras added in the ES

 

  
III. Policy Review
  A. 1st Reading Discuss Badawi Dweik
   

Nothing at this time

  
  B. 2nd Reading Vote Badawi Dweik
   

Nothing at this time

  
IV. Closing Items
  A. Privilege of the Floor FYI Badawi Dweik
  B. Approve Minutes Vote Lesly Michelot
   
  • 19MAY2022
  • 15JUL2022
  
  C. Adjourn Meeting Vote Badawi Dweik

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.