Foxborough Regional Charter School
Minutes
Executive Session
Date and Time
Tuesday February 9, 2021 at 8:00 PM
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
Badawi Dweik (remote), Kathleen Crawford (remote), Matthew Yezukevich (remote), Reem Ozone (remote), Sergio Martin (remote), Susanna Girard (remote)
Trustees Absent
None
Trustees who left before the meeting adjourned
Badawi Dweik, Matthew Yezukevich
Guests Present
Allison Wyatt, Edgility Consulting (remote), Annie Azarloza (remote), Ila Shah,Edgility Consulting (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 Tuesday Feb 9, 2021 at 7:47 PM.
II. Committees
A.
Governance
Edgility Consulting has updated us on the low number of applications for the position of Executive Director. They advised us to review our school website and ensure it represents our school community and demographics of our student body. They summarized the feedback that was collected from our different community groups.
Matthew Yezukevich left at 8:20 PM.
Badawi Dweik left at 8:58 PM.
III. Closing Items
A.
Approval of Minutes: 22OCT2020 Executive Session
Tabled
B.
Approval of Minutes: 30DEC2020 Executive Session
Tabled
C.
Adjourn Meeting
Susanna Girard 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 | |
|---|---|
| Badawi Dweik |
Absent
|
| Susanna Girard |
Aye
|
| Sergio Martin |
Aye
|
| Kathleen Crawford |
Aye
|
| Matthew Yezukevich |
Absent
|
| Reem Ozone |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:01 PM.
Respectfully Submitted,
Susanna Girard