Foxborough Regional Charter School
Minutes
Executive Session
Date and Time
Thursday October 22, 2020 at 7:30 PM
Location
MS/HS 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
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 Thursday Oct 22, 2020 at 8:01 PM.
II. Committees
A.
Governance
Kathleen Crawford, Reem Ozone and the school's attorney continue to work on a contract with Mark Logan to have him consult with us through 31DEC2020.
Susanna Girard made a motion to authorize Kathleen Crawford to negotiate and execute a contract with Mark Logan to report to the Board of Trustees as a Transition Consultant.
Badawi Dweik seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Matthew Yezukevich |
Aye
|
Kathleen Crawford |
Aye
|
Reem Ozone |
Aye
|
Susanna Girard |
Aye
|
Badawi Dweik |
Aye
|
Sergio Martin |
Aye
|
III. Closing Items
A.
Approval of Minutes: 08OCT2020 Executive Session
Reem Ozone made a motion to approve the minutes as amended but not for public posting from Executive Session on 10-08-20.
Susanna Girard seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Badawi Dweik |
Aye
|
Matthew Yezukevich |
Aye
|
Reem Ozone |
Aye
|
Susanna Girard |
Aye
|
Sergio Martin |
Aye
|
Kathleen Crawford |
Aye
|
B.
Adjourn Meeting
Matthew Yezukevich made a motion to made a motion to adjourn the meeting.
Susanna Girard seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Badawi Dweik |
Aye
|
Reem Ozone |
Aye
|
Susanna Girard |
Aye
|
Kathleen Crawford |
Aye
|
Sergio Martin |
Aye
|
Matthew Yezukevich |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:20 PM.
Respectfully Submitted,
Susanna Girard