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Foxborough Regional Charter School

Governance Committee Meeting

July 19, 2023
Published on July 14, 2023 at 9:31 AM EDT

Date and Time

Wednesday July 19, 2023 at 8:00 AM EDT

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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 AM
  A. Record Roll Call Attendance   Todd Tetreault 1 m
  B. Call the Meeting to Order   Kathleen Crawford 2 m
  C. Privilege of the Floor   Kathleen Crawford 2 m
II. Policy Review 8:05 AM
  A. 1st Reading Discuss Todd Tetreault 30 m
   

 

  • Staff Handbook
  • Student Handbook

 

  
     
     
III. Governance Committee Business 8:35 AM
  A. Governance Vote Todd Tetreault
   
  • Board Development
  • Trustee Onboarding
    • Review Current Trustee Skills & Demographics
    • Review Current Trustee Annual Assessment
  
  B. Committees Discuss Kathleen Foley
   
  • Membership for 2023-2024 School Year
  • Scheduling
  • Goals
  
IV. Closing Items
  A. Approval of Minutes Vote Todd Tetreault
   
  • July 14, 2023
  
  B. Vote to Adjourn Vote Kathleen Crawford
  C. Adjourn Meeting Vote 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.