Foxborough Regional Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday June 13, 2022 at 8:00 AM
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
Heidi Berkowitz (remote), Karen Calvert (remote), Susanna Girard (remote)
Committee Members Absent
Matthew Yezukevich
I. Opening Items
A.
Record Roll Call Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
Meeting time
The Committee believes we should meet at least three times during the school year. The months of October, March & June were suggested and agree to. The specific time will be selected after consulting with Matt Yezukevich.
B.
1st Reading
The committee agreed the role of this committee if top down oversite and it is appropriate to keep the "do not" do items in the description to keep the oversite from going off track. The School should be responsible for the inputs and the committee review and provide feedback on the outputs.
Other organizations that need to be held accountable include:
- The Department of Public Health
- The Board of Health
- Federal Grant (specific name to be looked up)
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Karen Calvert |
Aye
|
| Matthew Yezukevich |
Absent
|
| Susanna Girard |
Aye
|
| Heidi Berkowitz |
Aye
|
- Sample Committee Descriptions Governance.pdf
- Role Academic Excellence Committee.pdf
- DRAFT GOVERANCE Committee.pdf
Nothing to Review