Packet ready

Foxborough Regional Charter School

Finance & Facilities Committee Meeting

Published on December 5, 2024 at 2:24 PM EST

Date and Time

Thursday December 12, 2024 at 8:00 AM 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 8:00 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Matthew Yezukevich 1 m
   

March 21, 2024 Regular Session (in progress)

  
  D. Vote to Authorize the Chair to Approve Executive Session Minutes Vote Matthew Yezukevich 5 m
  E. Chair to Approve Executive Session Minutes Vote Matthew Yezukevich 5 m
   

March 14, 19, 22, 28

April 9

May 29

June 11 and 12

  
II. Finance & Facilities 8:12 AM
  A. Discussion on Changing where field trip revenue is posted Discuss Matthew Yezukevich 15 m
  B. Discussion on HR request for additional FTE for building substitute for Elementary School Discuss Matthew Yezukevich 15 m
  C. Discussion on Investment Income Discuss Matthew Yezukevich 15 m
  D. Budget to Actual Report Discuss Matthew Yezukevich 15 m
     
     
     
  E. Projection Project Update Discuss Lesly Michelot 5 m
  F. Capital Facilities Discuss Lesly Michelot 5 m
III. Other Business
IV. Closing Items 9:22 AM
  A. Adjourn Meeting Vote Matthew Yezukevich 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.