Packet ready

Foxborough Regional Charter School

Finance & Facilities Committee

Published on March 10, 2025 at 5:28 PM EDT
Amended on March 10, 2025 at 6:39 PM EDT

Date and Time

Thursday March 13, 2025 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. 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   Matthew Yezukevich 1 m
  B. Call the Meeting to Order   Matthew Yezukevich 1 m
  C. Approve Minutes Approve Minutes Matthew Yezukevich 1 m
   

December 12, 2024

January 23, 2025

February 7, 2025

March 7, 2025

  
  D. Vote to Authorize the Chair to Approve Executive Session Minutes Vote Vote Matthew Yezukevich 5 m
  E. Consent Agenda Chair to Approve Executive Session Minutes Vote March 14, 19, 22, 28 April 9 May 29 June 11 and 12 Vote Matthew Yezukevich 5 m
II. Finance and Facilities 8:13 AM
  A. Facilities update Discuss Lesly Michelot 29 m
   

1. FRCS Campus Master Plan Update

  • Review of proposed campus improvements
  • Discussion on phased investment strategy

2. Solar Project Discussion

  • Financial comparison of ownership vs. PPA
  • Potential savings and long-term benefits

3. Elementary School Boiler Replacement

  • Review of budget proposal and project scope

4. Cafetorium Split System Replacement

  • Budget and project scope discussion

 

  
     
  B. Finance update Discuss Matthew Yezukevich
   

FY26 operating budget

  
III. Other Business
IV. Closing Items 8:42 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.