Foxborough Regional Charter School
Minutes
Board Meeting
Date and Time
Wednesday January 31, 2024 at 8:00 AM
Meeting Format
Whether in person or online, the public is welcome to attend Board/Committee Meetings and have access to meeting minutes. Meetings are held once a month and additionally, as determined by the Board/Committee Chair. All meeting Agendas are posted on the school website at least 48 hours in advance of each public meeting.
During the meeting, the Board and its committees follow the published agenda. Gallery members are not part of the formal discussion or deliberations. Those wishing to speak at a meeting are asked to follow our Privilege of the Floor Policy. To request to speak at a meeting, please complete the following google form before the start of the meeting.
Trustees Present
Anissia Vixamar (remote), Badawi Dweik (remote), Matthew Yezukevich (remote), Mia Ortiz (remote), Sergio Martin (remote), Todd Tetreault (remote)
Trustees Absent
Kathleen Crawford
Trustees who left before the meeting adjourned
Mia Ortiz
Guests Present
Christine Barraford (remote), Heidi Berkowitz (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| Sergio Martin |
Aye
|
| Matthew Yezukevich |
Aye
|
| Kathleen Crawford |
Absent
|
| Badawi Dweik |
Aye
|
| Anissia Vixamar |
Aye
|
| Mia Ortiz |
Absent
|
| Todd Tetreault |
Aye
|
| Roll Call | |
|---|---|
| Sergio Martin |
Aye
|
| Mia Ortiz |
Absent
|
| Matthew Yezukevich |
Aye
|
| Badawi Dweik |
Aye
|
| Kathleen Crawford |
Absent
|
| Todd Tetreault |
Aye
|
| Anissia Vixamar |
Aye
|
| Roll Call | |
|---|---|
| Kathleen Crawford |
Absent
|
| Todd Tetreault |
Aye
|
| Matthew Yezukevich |
Aye
|
| Anissia Vixamar |
Aye
|
| Badawi Dweik |
Aye
|
| Mia Ortiz |
Absent
|
| Sergio Martin |
Aye
|
| Roll Call | |
|---|---|
| Badawi Dweik |
Aye
|
| Sergio Martin |
Aye
|
| Anissia Vixamar |
Aye
|
| Kathleen Crawford |
Absent
|
| Mia Ortiz |
Absent
|
| Todd Tetreault |
Aye
|
| Matthew Yezukevich |
Aye
|
II. Other
A.
Discussion of Agenda Items for Upcoming Meetings
- Remaining minutes will be tabled to a meeting to be scheduled.
- Initial interviews of candidates for Executive Director position will be completed this afternoon and finalists will be chosen to be interviewed at an open meeting on February 5, 7 and 12. Ms. Vixamar will so inform candidates. Ms. Berkowitz will distribute application materials.
- Ms. Berkowitz will add an item review section to the agenda for next meeting to discuss ways of tracking action items from meeting to meeting possibly through use of the calendar or other features within BoardonTrack for such "tracking" purposes or other software.
- Union negotiations can be attended by Board members at any time, but especially during salary negotiations.
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Kathleen Crawford |
Absent
|
| Mia Ortiz |
Absent
|