Foxborough Regional Charter School
Minutes
Finance Committee Meeting
Date and Time
Wednesday June 1, 2022 at 7:50 AM
Location
Zoom
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
I. Opening Items
A.
Record Attendance - Roll Call
B.
Call the Meeting to Order
C.
Approve Minutes
II. Finance
A.
FY2023 Budget
budget to be presented to BOT is with salary increases of 4.5% with a few exceptions.
Actuary is currently pulling together information to present to E-team and Finance Committee
Annie provided additional information from Tech regarding the 1:1 devices for grades 2-4.
III. Other Business
A.
FY2022 - Discussed spending $20K on flexible seating, Greenhouse STEM project
Also discussed and approved spending funds for Staff Year End party, Senior Trip, Greenhouse for STEM Project
Tabled