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Foxborough Regional Charter School

Board Meeting

Published on February 8, 2024 at 4:27 PM EST

Date and Time

Tuesday February 13, 2024 at 6:00 PM EST

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. To request to speak at a meeting, please complete the following google form before the start of the meeting.  

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Privilege of the Floor   Kathleen Crawford 5 m
II. Leadership Report 6:06 PM
  A. Leadership Report FYI Kathleen Foley 15 m
  B. Personnel Update FYI Mallory St Brice 10 m
   
  • Vacancies by Building
  • HR Board Dashboard
  
     
     
  C. Enrollment Update FYI Heidi Berkowitz 5 m
   
  • Enrollment Report
  
     
     
III. Board Business 6:36 PM
  A. Administrative/Housekeeping FYI Kathleen Crawford 2 m
  B. Board Training Discuss Todd Tetreault 2 m
   
  • Discuss any training Board Members have attended
  
  C. Board Planning Discuss Kathleen Crawford 30 m
   
  • Executive Director Search Update
  • Committee Assignments - Staff, Parents, Students
  • Student Representative to the Board of Trustees
  • Key Dates Calendar FY25
  
IV. Board Committee Reports 7:10 PM
 

FY24 Board Committee Members.xlsx (sharepoint.com)

  
  A. Academic Excellence Discuss Kathleen Crawford 5 m
  B. Appeals Discuss Kathleen Crawford 5 m
  C. Diversity, Equity and Inclusion Discuss Dana Benton-Johnson 5 m
  D. Governance Discuss Kathleen Crawford 5 m
  E. Finance and Facilities Discuss Matthew Yezukevich 5 m
     
V. Policy Review 7:35 PM
  A. First Reading 5 m
   
  • Field Trip Policy
  • Student Handbook Review
  • Staff Handbook Review
  
     
  B. Second Reading 5 m
   
  • Accountability Plan
  • Bullying Prevention and Intervention Plan
  
     
VI. Community Groups 7:45 PM
  A. FEA Discuss Heidi Berkowitz 2 m
  B. Foundation Discuss Heidi Berkowitz 2 m
  C. English Language Parent Advisory (ELPAC) FYI Heidi Berkowitz 2 m
  D. Special Ed Parent Advisory (SEPAC) FYI Heidi Berkowitz 2 m
VII. Minutes of Meetings 7:53 PM
  A. Approval of Minutes Vote Todd Tetreault 25 m
   

 

  • September 18, 2023
  • September 21, 2023
  • October 10, 2023
  • October 18, 2023
  • November 14, 2023
  • November 28, 2023
  • December 12, 2023
  • December 21, 2023
  • January 9, 2024
  • January 26, 2024
  • January 31, 2024
  • February 5, 2024
  
  B. Items for Next Board Meeting and Review of Board Calendar Discuss Kathleen Crawford 10 m
   
 
VIII. Executive Session 8:28 PM
  A. Adjourn to Executive Session Vote Kathleen Crawford 1 m
   
  • Adjourn to Executive session not to return to open session in accordance with the Open Meeting Law, M.G.L. c. 30A, Section 21(a), as the Chair has determined that an open session would have a detrimental effect.
  
IX. Closing Items 8:29 PM
  A. Adjourn Meeting Vote Kathleen Crawford 1 m

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.