Foxborough Regional Charter School

Minutes

Finance Committee Meeting

Date and Time

Wednesday June 8, 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

Matthew Yezukevich called a meeting of the Finance Committee of Foxborough Regional Charter School to order on Wednesday Jun 8, 2022 at 7:50 AM.

C.

Approve Minutes

Matthew Yezukevich made a motion to approve the minutes from Finance Committee Meeting on 04-08-22.
Annie Azarloza seconded the motion.
The committee VOTED to approve the motion.

II. Finance

A.

FY2023 Budget

IT Consulting line reduced in tech budget.  Todd, Matt to have conversation with Keith Moan. Adding $20,000 for food consultant Flat Fee

Adding $100,000 for SPED Transportation due to State mandate

Discussed the deletion of the the stipend Librarian, Sergio is strongly opposed to this reduction.

Possible leasing of office space for the District Leaders.  Matt Y would like to know if there are additional expenses such as internet connection and telephones.

Matt made a motion to present the FY2023 budget to the Board, Karen 2nd, Annie in favor, Sergio opposed due to library stipend.

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 AM.

Respectfully Submitted,
Matthew Yezukevich