Foxborough Regional Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday April 26, 2022 at 7:45 AM
Location
Zoom Meeting
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.
Committee Members Present
Annie Azarloza (remote), Karen Calvert (remote), Matthew Yezukevich (remote), Sergio Martin (remote)
Committee Members Absent
None
Guests Present
Heidi Berkowitz (remote), Julia Garcia (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Finance
A.
Review Draft of FY2023 Budget
III. Other Business
A.
RFP - Search Firms for Exec. Director position
Discussed the time line of the RFP and timing of the search for a new Executive Director.
There were no changes to the RFP from the prior one.
Salaries/Wages
increase employees 4.5%
exceptions - performance concerns
faculty at top step would receive 2.5%
Health Insurance
School to pay 70% employees to pay 30%
Facilities
Recommended that we bring in house, provided cost/savings information