Foxborough Regional Charter School

Minutes

Facilities Committee Meeting

Date and Time

Thursday October 20, 2022 at 5:00 PM

Location

Zoom

Topic: Facilities' Zoom Meeting
Time: Oct 20, 2022 05:00 PM Eastern Time (US and Canada)

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Meeting ID: 818 3228 3585
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Committee Members Present

Akilan Dayasankar (remote), Badawi Dweik (remote), Jean Lewis (remote), Lesly Michelot (remote), Matthew Duska (remote)

Committee Members Absent

Aariya Mathur, Heidi Berkowitz, Mike Cournoyer, Sergio Martin, Stacie Calixte, Todd Tetreault

Guests Present

Josette Perkins (remote), Kevin Heayden (remote)

I. Opening Items

A.

Record Attendance - Roll Call

B.

Call the Meeting to Order

Badawi Dweik called a meeting of the Facilities Committee of Foxborough Regional Charter School to order on Thursday Oct 20, 2022 at 5:58 PM.

II. Facilities Business

A.

Welcome new Committee Members

  • Badawi welcomed the new members to committee and Ensure everyone has a scope document for Facilities Committee talked about the the role of committee and it's mission.  

 

  • Each member was asked introduce themselves to the committee.

B.

Open projects

a.  ES gym roof still has a leak, we are  working with the vendor to correct the issue

b.  ES exterior doors E4 and E5 replaced 

c.  MS roof project awaiting energy efficiency and engineering reports 

d. Oven build out project completed

C.

FY23 Capital projects

III. Closing Items

A.

Privilege of the Floor

B.

Approve Minutes

C.

Adjourn Meeting

Lesly Michelot made a motion to adjourn.
Jean Lewis seconded the motion.
The committee VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.

Respectfully Submitted,
Lesly Michelot