Foxborough Regional Charter School
Minutes
Board Meeting
Date and Time
Wednesday November 18, 2020 at 6:15 PM
Location
Zoom
Meeting ID: 718 1232 2748
Passcode: 29hU86
Meeting Format
Whether in person or online, the public is welcome to attend Board Meetings and have access to meeting minutes. Meetings are held once a month and additionally, as determined by the Board Chair. All meeting Agendas are posted to the school website at least 48 hours in advance of each public meeting.
During the meeting, the Board follows the published agenda and works through business. Audience members are not part of the formal discussion or deliberations, but may raise their hand to add brief comment or ask clarifying questions. Meetings start promptly on time as noted on the agenda.
Whether in person or online, the public is welcome to attend Board Meetings and have access to meeting minutes. Meetings are held once a month and additionally, as determined by the Board Chair. All meeting Agendas are posted to the school website at least 48 hours in advance of each public meeting.
During the meeting, the Board follows the published agenda and works through business. Audience members are not part of the formal discussion or deliberations, but may raise their hand to add brief comment or ask clarifying questions. Meetings start promptly on time as noted on the agenda.
Trustees Present
Kathleen Crawford (remote), Matthew Yezukevich (remote), Reem Ozone (remote), Sergio Martin (remote), Susanna Girard (remote)
Trustees Absent
Badawi Dweik
Trustees who left before the meeting adjourned
Reem Ozone
Guests Present
Annie Azarloza (remote), Ben Dyer (remote), Cathy Alix (remote), Christiana Benson (remote), Heidi Berkowitz (remote), Krisan Pope (remote), Lori Obenchain (remote), Mark Logan (remote), Matt Harrington (remote), Mike Cournoyer (remote)
I. Opening Items
A.
Roll Call 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 Wednesday Nov 18, 2020 at 6:19 PM.
II. Leadership Report
A.
Re-Opening Planning
Matthew Yezukevich made a motion to delay the transition to hybrid learning with a phase in approach until at least 07DEC2020 via a roll call vote.
Reem Ozone seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Sergio Martin |
No
|
Reem Ozone |
Aye
|
Matthew Yezukevich |
Aye
|
Badawi Dweik |
Absent
|
Susanna Girard |
Aye
|
Kathleen Crawford |
Aye
|
III. Committees
A.
Facility
2020 Chrome book order update
- They have arrived at the vendor's office in Indiana and are being imaged for individual students’ use. It will take them a few weeks to image all the systems.
- The technology staff at FRCS are continuing to define a plan for distribution.
- The air scrubbers ordered for the Nurse’s offices have a current delivery date of Jan 15th.
- There is no current delivery date for the UV light System. We are now at the 6 week wait time that was in the order.
- Should be completed by the end of the day tomorrow 19NOV2020.
- The cost this year is covered by a COVID Grant. The cost next year will be in the E-Rate funding.
- Verizon arrived on site today 18NOV2020 and installed the hardware required. They need to do testing of the system on their end and then ours. They did not provide a current schedule, but our past experience tells us it will take several weeks to a month to finish from this point.
- Ed Lucy was thanked for all his hard work and coordination on this project. His technical experience is very much appreciated.
- Ed Lucy, Josette Perkins and Matt Harrington are working on the needs and plan to give an update at the next meeting.
B.
Finance
Request for Proposals (RFP)
- The Finance Committee received 3 responses of which 1 was not going to be considered because it was to confusing to follow.
- Two (2) firms will be interviewed at an upcoming Finance Committee meeting on Friday 20NOV2020. The committee will make a recommendation to the Board of Trustees after the presentations.
Matthew Yezukevich made a motion to authorize the Finance Committee to select and negotiate a contract (with Legal Counsel) not to exceed $75,000.
Sergio Martin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Sergio Martin |
Aye
|
Kathleen Crawford |
Aye
|
Matthew Yezukevich |
Aye
|
Badawi Dweik |
Absent
|
Susanna Girard |
Aye
|
Reem Ozone |
Aye
|
IV. Privilege of the Floor
A.
Nothing to report
Reem Ozone left.
V. Closing Items
A.
Approval of Minutes: 22OCT2020 Executive Session
Tabled
B.
Approval of Minutes: 05NOV2020
Matthew Yezukevich made a motion to approve the minutes as amended via a roll call vote from Board Meeting on 11-05-20.
Sergio Martin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Sergio Martin |
Aye
|
Badawi Dweik |
Absent
|
Reem Ozone |
Absent
|
Kathleen Crawford |
Aye
|
Susanna Girard |
Aye
|
Matthew Yezukevich |
Aye
|
C.
Approval of Minutes: 10NOV2020
Tabled
D.
Adjourn Meeting
Matthew Yezukevich made a motion to adjourn the meeting via roll call vote.
Sergio Martin seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Susanna Girard |
Aye
|
Sergio Martin |
Aye
|
Matthew Yezukevich |
Aye
|
Kathleen Crawford |
Aye
|
Reem Ozone |
Absent
|
Badawi Dweik |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:10 PM.
Respectfully Submitted,
Susanna Girard
Staffing issues:
The board discussed the 17JAN2021 date and several were not ready too accept that date as the next best date to plan for. The Commonwealth of Massachusetts has removed the guidance to give dates in the near term and not ones to far into the future. Despite this change from the state the Trustees generally felt this date was still too far out too even discuss at this time.
The board asked to hear from Principals to hear their perspectives: Christiana Benson, Ben Dyer and Mike Cournoyer collectively have children in all three age groups although they do not attend FRCS. They shared both the professional opinions as well as their perspective of a parent watching their children go from virtual learning to hybrid and back again in some cases. This yoyo effect is difficult to manage socially, emotionally, and logistically across the stories shared.
The board thanked the administration for the deep discussion and recommendation. We all wanted to thank them and the entire FRCS staff for all they do for the school and students daily.