Foxborough Regional Charter School
Minutes
Board Meeting
Date and Time
Friday April 15, 2022 at 8:30 AM
Location
Zoom
Meeting ID: 965 8823 2812
Passcode: 09XWAa
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.
In person details:
- Please Review COVID Guidelines if you are attending in person
- Please Enter through the District Main Office
- Please remember to sign in upon arrival
Trustees Present
Anissia Vixamar (remote), Badawi Dweik (remote), Matthew Yezukevich (remote), Sergio Martin (remote), Susanna Girard (remote), Todd Tetreault (remote)
Trustees Absent
Kathleen Crawford, Ramona Royal
I. Opening Items
A.
Roll Call Attendance
B.
Call the Meeting to Order
II. Committees
A.
Governance
| Roll Call | |
|---|---|
| Anissia Vixamar |
Absent
|
| Ramona Royal |
Absent
|
| Matthew Yezukevich |
Aye
|
| Sergio Martin |
Aye
|
| Kathleen Crawford |
Absent
|
| Susanna Girard |
Aye
|
| Badawi Dweik |
Aye
|
| Todd Tetreault |
Aye
|
III. Closing Items
A.
Approval of Minutes: 28FEB2022
| Roll Call | |
|---|---|
| Susanna Girard |
Aye
|
| Ramona Royal |
Absent
|
| Matthew Yezukevich |
Aye
|
| Todd Tetreault |
Abstain
|
| Kathleen Crawford |
Absent
|
| Badawi Dweik |
Aye
|
| Sergio Martin |
Aye
|
| Anissia Vixamar |
Absent
|
B.
Approval of Minutes: 01MAR2022
| Roll Call | |
|---|---|
| Ramona Royal |
Absent
|
| Sergio Martin |
Aye
|
| Todd Tetreault |
Abstain
|
| Anissia Vixamar |
Absent
|
| Susanna Girard |
Aye
|
| Kathleen Crawford |
Absent
|
| Badawi Dweik |
Aye
|
| Matthew Yezukevich |
Aye
|
C.
Approval of Minutes: 07MAR2022
| Roll Call | |
|---|---|
| Kathleen Crawford |
Absent
|
| Todd Tetreault |
Abstain
|
| Sergio Martin |
Aye
|
| Ramona Royal |
Absent
|
| Susanna Girard |
Aye
|
| Anissia Vixamar |
Absent
|
| Matthew Yezukevich |
Aye
|
| Badawi Dweik |
Aye
|
D.
Approval of Minutes: 08MAR2022
| Roll Call | |
|---|---|
| Ramona Royal |
Absent
|
| Todd Tetreault |
Aye
|
| Anissia Vixamar |
Absent
|
| Susanna Girard |
Aye
|
| Kathleen Crawford |
Absent
|
| Badawi Dweik |
Aye
|
| Matthew Yezukevich |
Aye
|
| Sergio Martin |
Aye
|
E.
Approval of Minutes: 14MAR2022
tabled
F.
Approval of Minutes: 23MAR2022
tabled
G.
Approval of Minutes: 31MAR2022
tabled
H.
Approval of Minutes: 08APR2022
tabled
I.
Approval of Minutes; 12APR2022
tabled
J.
Vote to Adjourn
| Roll Call | |
|---|---|
| Matthew Yezukevich |
Aye
|
| Sergio Martin |
Aye
|
| Anissia Vixamar |
Absent
|
| Kathleen Crawford |
Absent
|
| Susanna Girard |
Aye
|
| Badawi Dweik |
Aye
|
| Todd Tetreault |
Aye
|
| Ramona Royal |
Absent
|
The Board discussed the process of creating a new Request For Proposals (RFP) for the purpose of hiring an search firm to hire a new Executive Director. This was managed by the Finance Committee last time and the board agreed this was appropriate to do again.