Eno River Academy

FEC Bi-Weekly Meeting

Published on November 2, 2026 at 8:22 PM EST

Date and Time

Wednesday November 4, 2026 at 2:30 PM EST

Location

Google Meets

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:30 PM
  A. Record Attendance   Lindsey Sealy 1 m
  B. Call the Meeting to Order   Joe Cassettari
  C. Approve Minutes Approve Minutes Joe Cassettari 1 m
   

Approve minutes from 10/7/26 FEC committee meeting.

 
II. Action Item Review 2:32 PM
  A. Action Item Review Discuss Joe Cassettari 5 m
   
  • Committee Charter
  • Manual Update
  • Chair and Board Liaison / Member Roster
  • Annual Goals and Activity Plan
  • Committee Budget
  • Meeting Schedule & Cadence
  • Public Comments
 
III. Goal Workstreams 2:37 PM
  A. Design Build RFP Discuss Joe Cassettari 8 m
   
  • Notification of Award
  • Scheduling of Interviews
    • Time / Location
  • Addendum
 
  B. Facilities Master Plan and Capital Replacment Discuss Joe Cassettari 5 m
   
  • Charlie to review and describe how to read the Capital Planning spreadsheet
  • Discuss urgent needs and how we should prepare from them
 
  C. Adjacent Land & Real Estate Discuss Joe Cassettari 3 m
   
  • Discuss 7 Acres and potential uses
  • Discuss Land For Sale
 
  D. Rotating Item Discuss Joe Cassettari 5 m
   
  • Enrollment and Capacity
    • Discuss who can take lead on this and who all needs to be involved
 
IV. ERA Community Communication 2:58 PM
 

Discuss how to share info with teachers, parents, etc. 

 
  A. Communication Discussion Amanda Bisset 5 m
   
  • Briefly discuss the best way for the FEC to communicate to ERA community
 
V. Action Items 3:03 PM
  A. Action Items Discuss Lindsey Sealy 2 m
   
  • Identify and assign action items
 
VI. Closing Items 3:05 PM
  A. Adjourn Meeting Vote Joe Cassettari