Foxborough Regional Charter School
Minutes
Board Meeting
Date and Time
Thursday October 8, 2020 at 6:15 PM
Location
MS/HS Cafetorium
For access to the meeting please enter through door G
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
Guests Present
Annie Azarloza, Ben Dyer, Cathy Alix, Heidi Berkowitz, Karen Calvert, Krisan Pope, Lori Obenchain, Mark Logan, Matt Harrington, Mike Cournoyer
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 Thursday Oct 8, 2020 at 6:19 PM.
II. Leadership Report
A.
Re-Opening Planning
Susanna Girard made a motion to delay the beginning of the hybrid model to start no earlier than 02NOV2020 with an accelerated re-introduction of students as outlined by the administration.
Reem Ozone seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Sergio Martin |
No
|
Badawi Dweik |
Aye
|
Matthew Yezukevich |
Aye
|
Kathleen Crawford |
Aye
|
Susanna Girard |
Aye
|
Reem Ozone |
Aye
|
III. Committees
A.
Governance
Matthew Yezukevich and Karen Calvert reviewed a draft Request For Proposals (RFP) to find a search firm to aid in the search for a new executive director for the school. The proposed timeline is to post on 09OCT2020 so that proposals are returned to the school by 21OCT2020.
IV. Closing Items
A.
Approval of the minutes: 29SEP2020
Matthew Yezukevich made a motion to approve the minutes as amended from Board Meeting on 09-29-20.
Sergio Martin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Badawi Dweik |
Aye
|
Reem Ozone |
Aye
|
Sergio Martin |
Aye
|
Matthew Yezukevich |
Aye
|
Susanna Girard |
Aye
|
Kathleen Crawford |
Aye
|
B.
Adjourn Meeting
Susanna Girard made a motion to adjourn from public session to executive session without returning to public session for the purposes of contract negotiations.
Matthew Yezukevich seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Badawi Dweik |
Aye
|
Matthew Yezukevich |
Aye
|
Kathleen Crawford |
Aye
|
Sergio Martin |
Aye
|
Reem Ozone |
Aye
|
Susanna Girard |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:18 PM.
Respectfully Submitted,
Susanna Girard
It is a unanimous recommendation from the senior leadership team to continue Remote Learning at this time.
Assuming positive results over the next few weeks:
Discussion on the proposal to delay the start of the hybrid model included: