Foxborough Regional Charter School
Minutes
Governance Committee Meeting
Date and Time
Monday October 17, 2022 at 5:00 PM
Location
Remote Only
Committee Members Present
Heidi Berkowitz (remote), Matthew Yezukevich (remote), Soraya Anderson (remote), Susanna Girard (remote)
Committee Members Absent
Donovan Fauvelle, Karen Calvert, Trisha Caillot
Guests Present
Kathleen Foley (remote)
I. Opening Items
A.
Record Roll Call Attendance
B.
Call the Meeting to Order
Susanna Girard called a meeting of the Governance Committee of Foxborough Regional Charter School to order on Monday Oct 17, 2022 at 5:04 PM.
C.
Privilege of the Floor
II. Policy Review
A.
2nd Reading
Privilege of the Floor Policy
- Move the 15 minute limit to the same area as the 3 minutes per speakers
- Clarify the speakers need to use their legal names
- Add the statement "Consistent with the Massachusetts Open Meeting Law, FRCS/Committees do not permit comment/questions during a discussion of the planned agenda."
The Committee discussed the removal of the form to request to speak and replace it with a Google Form that will allow
Heidi Berkowitz made a motion to refer the Privilege of the Floor Policy to the Board of Trustees for consideration.
Matthew Yezukevich seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Heidi Berkowitz |
Aye
|
| Trisha Caillot |
Absent
|
| Matthew Yezukevich |
Aye
|
| Donovan Fauvelle |
Absent
|
| Karen Calvert |
Absent
|
| Susanna Girard |
Aye
|
| Soraya Anderson |
Aye
|
III. Governance Committee Business
A.
Governance
Nothing planned for this meeting
B.
Academics
Nothing planned for this meeting
IV. Closing Items
A.
Approval of Minutes
Heidi Berkowitz made a motion to approve the minutes from Governance Committee Meeting on 10-03-22.
Matthew Yezukevich seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Heidi Berkowitz |
Aye
|
| Donovan Fauvelle |
Absent
|
| Soraya Anderson |
Aye
|
| Karen Calvert |
Absent
|
| Matthew Yezukevich |
Aye
|
| Susanna Girard |
Aye
|
| Trisha Caillot |
Absent
|
B.
Vote to Adjourn
Soraya Anderson made a motion to adjourn.
Matthew Yezukevich seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Karen Calvert |
Absent
|
| Heidi Berkowitz |
Aye
|
| Susanna Girard |
Aye
|
| Matthew Yezukevich |
Aye
|
| Donovan Fauvelle |
Absent
|
| Soraya Anderson |
Aye
|
| Trisha Caillot |
Absent
|
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:34 PM.
Respectfully Submitted,
Susanna Girard
There were no requests to speak at todays meeting.