Foxborough Regional Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday July 18, 2022 at 4:00 PM
Location
Foxborough Regional Charter School
Dr Ralph Edwards Conference Room
131 Central Street
Foxborough, MA 02035
Committee Members Present
Heidi Berkowitz (remote), Karen Calvert (remote), Matthew Yezukevich (remote), Susanna Girard (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Roll Call Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
Meeting time
The committee agreed we should meet at least quarterly on the third Monday of the month @ 5pm for our regular meeting times.
- October
- January
- April
- July
B.
2nd Reading
The Committee reviewed the Governance Scope Document and agreed we needed to individually review the document and suggest changes.
C.
Exec Director Job Description
The committee agreed that the job description for the Executive Director was more appropriately reviewed by the Governance Committee than the Finance Committee. No, vote was taken but it was unanimous agreement. Matt & Karen are both on the Finance committee and will notify them that the Governance committee will recommend any changes to the Board of Trustees if appropriate..
D.
Charter Renewal
Heidi stated that the Charter Renewal paperwork would be on the agenda for the Board of Trustees meeting for 19JUL2022. She would like to have the Governance Committee take pre-reviewal of this paperwork in the future. No, vote was taken but it was unanimous agreement that is is also appropriate to be in scope of this committee.
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Heidi Berkowitz |
Aye
|
| Karen Calvert |
Aye
|
| Matthew Yezukevich |
Aye
|
| Susanna Girard |
Aye
|
- DRAFT GOVERANCE Committee Scope.pdf
- DRAFT_ Executive Director (Interim).docx
Tabled