Foxborough Regional Charter School
Minutes
Board Meeting
Date and Time
Tuesday February 13, 2024 at 6:00 PM
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, Badawi Dweik, Kathleen Crawford, Matthew Yezukevich, Mia Ortiz, Sergio Martin, Todd Tetreault
Trustees Absent
None
Guests Present
Christine Barraford
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Privilege of the Floor
II. Leadership Report
A.
Leadership Report
Ms. Berkowitz gave the Board the Executive Director update.
B.
Personnel Update
Ms. Berkowitz reviewed her PowerPoint presentation on the personnel update, copy of which is attached hereto.
C.
Enrollment Update
Mr. Tetreault reviewed the enrollment update, copy of which is attached hereto.
III. Board Business
A.
Administrative/Housekeeping
Mr. Tetreault reviewed administrative/housekeeping issues.
B.
Board Training
Mr. Tetreault reviewed recent board trainings of members.
C.
Board Planning
Mr. Tetreault reviewed board planning issues.
IV. Board Committee Reports
A.
Academic Excellence
An update was given.
B.
Appeals
No update.
C.
Diversity, Equity and Inclusion
An update was given.
D.
Governance
An update was given.
E.
Finance and Facilities
An update was given.
V. Policy Review
A.
First Reading
The following policies were reviewed as a first reading.
Student Handbook
Staff Handbook
Field Trip and extended Trip policy.
B.
Second Reading
The following policy was reviewed as a second reading.
2023-2028 Accountability Plan
Bullying Intervention Policy
VI. Community Groups
A.
FEA
No update.
B.
Foundation
No update.
C.
English Language Parent Advisory (ELPAC)
No update.
D.
Special Ed Parent Advisory (SEPAC)
No update.
VII. Minutes of Meetings
A.
Approval of Minutes
Tabled to next meeting.
B.
Items for Next Board Meeting and Review of Board Calendar
Add MCAS to March agenda.
VIII. Executive Session
A.
Adjourn to Executive Session
| Roll Call | |
|---|---|
| Kathleen Crawford |
Aye
|
| Anissia Vixamar |
Aye
|
| Matthew Yezukevich |
Aye
|
| Sergio Martin |
Aye
|
| Todd Tetreault |
Aye
|
| Badawi Dweik |
Aye
|
| Mia Ortiz |
Aye
|
IX. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Kathleen Crawford |
Aye
|
| Badawi Dweik |
Aye
|
| Mia Ortiz |
Aye
|
| Anissia Vixamar |
Aye
|
| Todd Tetreault |
Aye
|
| Matthew Yezukevich |
Aye
|
| Sergio Martin |
Aye
|
- ELT _Board Update_Open Positions_2.6.24.pdf
- HR Board Dashboard_2.8.24 (1).pdf
- FY25 Enrollment Recommendation.docx
- February Board Update.pdf
- Operations_Department_Update_Feb 13 2024.docx
- Field Trip and Extended Trip Policy - January 2024.docx
- 2023-2028 Accountability Plan Priliminary Approval- January 26 2024.pdf
There was no privilege of the floor.