Foxborough Regional Charter School
Minutes
Board Meeting
Date and Time
Wednesday December 30, 2020 at 6:15 PM
Location
Zoom Meeting ID: 742 8956 7427
Passcode: VR9vYA
Passcode: VR9vYA
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
Guests Present
Allison Consulting (Edgility Consulting) (remote), Annie Azarloza (remote), Cathy Alix (remote), Heidi Berkowitz (remote), Ila Shah (Edgility Consulting) (remote), Karen Calvert (remote), Krisan Pope (remote), Mark Logan (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 Dec 30, 2020 at 6:19 PM.
II. Committees
A.
Governance
B.
Facility
UV Lights
No change since the last meeting
10gb Circuit
Verizon had not informed us we need a 1550 nanometer wavelength differential transceiver. We have a 1310 nm differential transceiver. The HUB requisition has been submitted and should allow us to remain on track for changing to the Hybrid model by 25JAN2021.
No change since the last meeting
10gb Circuit
Verizon had not informed us we need a 1550 nanometer wavelength differential transceiver. We have a 1310 nm differential transceiver. The HUB requisition has been submitted and should allow us to remain on track for changing to the Hybrid model by 25JAN2021.
C.
Finance
Nothing to report
III. Leadership Report
A.
Re-opening planning
Nothing to report
IV. New/Old Business
A.
New/ Old Business
Nothing to report
V. Items for the Next Meeting
A.
Next Meeting
Standard Meeting agenda for monthly meeting
VI. Privilege of the Floor
A.
Privilege of the Floor
Nothing to report
VII. Closing Items
A.
Approval of Minutes: 22OCT2020 Executive Session
Tabled
B.
Approval of Minutes: 22DEC2020
Tabled
C.
Adjourn Meeting
Matthew Yezukevich made a motion to adjourn to executive session not to return to public session for the purposes of contract negotiation.
Sergio Martin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sergio Martin |
Aye
|
| Matthew Yezukevich |
Aye
|
| Reem Ozone |
Aye
|
| Kathleen Crawford |
Aye
|
| Susanna Girard |
Aye
|
| Badawi Dweik |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:50 PM.
Respectfully Submitted,
Susanna Girard
Tabled for executive session