Foxborough Regional Charter School

Governance Committee Meeting

Published on January 21, 2025 at 7:48 AM EST

Date and Time

Tuesday January 28, 2025 at 11:30 AM EST

Location

Heidi Berkowitz is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Jan 28, 2025 11:30 AM Eastern Time (US and Canada)
Join Zoom Meeting
https://foxboroughrcs-org.zoom.us/j/84906117685?pwd=2w5zaqdtu4aia0VCTj6Q4V9vKOT76r.1

Meeting ID: 849 0611 7685
Passcode: 260213

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Meeting ID: 849 0611 7685
Passcode: 260213

Find your local number: https://foxboroughrcs-org.zoom.us/u/kcmYRcm5Z

 

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 11:30 AM
  A. Record Roll Call Attendance   Todd Tetreault 1 m
  B. Call the Meeting to Order   Sergio Martin 2 m
  C. Privilege of the Floor   Sergio Martin 2 m
II. Governance Committee Business 11:35 AM
  A. Governance Discuss Sergio Martin 30 m
   
  • Board Development
  • Trustee Onboarding
    • Review Resources and Plan to onboard new board members
    • BMMS/ BoardOnTrack accounts
 
  B. Committees Discuss Sergio Martin 5 m
   
  • Membership for 2024-2025 School Year
 
  C. Charter Amendment Discuss Toby Romer 30 m
   

Consider adding Taunton to our in district list

 
III. Policy Review 12:40 PM
  A. 1st Reading Discuss Toby Romer 30 m
IV. Closing Items 1:10 PM
  A. Approval of Minutes Vote Todd Tetreault
  B. Vote to Adjourn Vote Sergio Martin 1 m
  C. Adjourn Meeting Vote Sergio Martin 1 m