Foxborough Regional Charter School
Minutes
Executive Session
Date and Time
Tuesday September 29, 2020 at 7:31 PM
Location
MS/MH Cafetorium
Board meetings are open to the public. Members of the audience who wish to address the board may do so during the “Privilege of the Floor” portion of the monthly Board meeting. Forms for Privilege of Floor, for items other than those on the agenda, must be submitted by noon the day before the Board meeting in order to be heard during the meeting. Forms may be obtained from and submitted to the school’s central office.
Trustees Present
Badawi Dweik, Kathleen Crawford, Matthew Yezukevich, Reem Ozone, Sergio Martin, Susanna Girard
Trustees Absent
None
Trustees who left before the meeting adjourned
Badawi Dweik
Guests Present
Mark Logan
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Kathleen Crawford called a meeting of the board of trustees of Foxborough Regional Charter School to order on Tuesday Sep 29, 2020 at 7:57 PM.
II. Committees
A.
Governance
The board discussed a proposed leadership reporting structure for the school year 2020/2021 while we search for a new executive director. Kathleen Crawford will follow up with Annie Azarloza and Heidi Berkowitz potential changes in their responsibilities for this year. Compensation for the change in responsibilities still being reviewed and compared to other schools.
III. Closing Items
A.
Trustee left
Badawi Dweik left.
B.
Approval of Minutes: 22SEP2020 Executive Session
Matthew Yezukevich made a motion to approve the minutes as amended but not for public posting from Executive Session on 09-22-20.
Sergio Martin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Badawi Dweik |
Absent
|
Sergio Martin |
Aye
|
Matthew Yezukevich |
Aye
|
Susanna Girard |
Aye
|
Reem Ozone |
Aye
|
Kathleen Crawford |
Aye
|
C.
Adjourn Meeting
Matthew Yezukevich made a motion to adjourn the meeting.
Reem Ozone seconded the motion.
the vote passed on a roll call vote
The board VOTED to approve the motion.
Roll Call | |
---|---|
Kathleen Crawford |
Aye
|
Badawi Dweik |
Absent
|
Sergio Martin |
Aye
|
Matthew Yezukevich |
Aye
|
Susanna Girard |
Aye
|
Reem Ozone |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:27 PM.
Respectfully Submitted,
Susanna Girard