Lawrence Family Development Charter School
April 09, 2025 LFDCS Board of Trustees Meeting
Date and Time
Location
Zoom
OW Conference Room
355 Haverhill Street
Lawrence, MA 01840
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | Germinudy Lopez | 1 m | ||
C. | Approve Minutes | Approve Minutes | Darshan Thakkar | 5 m | |
Approve minutes for LFDCS Board of Trustees Meeting on March 12, 2025 | |||||
II. | Public Participation | ||||
III. | Superintendent's Report | 5:37 PM | |||
A. | Ms. Castleman's Baby | FYI | Darshan Thakkar | 1 m | |
Kit Joseph was born on April 4, 2025. Ms. Castleman and the baby are doing well. Congratulations to the entire family. |
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B. | Management Services Agreement | Discuss | Darshan Thakkar | 20 m | |
Discuss markups on the IT services agreement. Clarify charges for HR and Payroll (see screenshot). |
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C. | Transitioning Employees | FYI | Darshan Thakkar | 10 m | |
Executive Assistant to Superintendent (YR) transitioned to LFDCS on March 31, 2025. HR Manager and Payroll/Benefits Administrator to transition to LFDCS on April 28, 2025. Assistant Superintendent and Finance Director interviews are ongoing. |
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D. | Plan for lease negotiations | Discuss | Darshan Thakkar | 5 m | |
LFD, Inc. has engaged a real estate professional to determine the value of their properties. LFD, Inc. will propose new rent amounts for LFDCS once that process is completed. |
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E. | Federal Funding for ESSA and IDEA programs | FYI | Darshan Thakkar | 10 m | |
LFDCS Finance Subcommittee had questions about the possibility of LFDCS losing federal funding as a result of the Executive Orders by which the Office of the United States President may withhold ESSA and IDEA funding. |
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F. | Draft of Fiscal Year 2026 Budget | Vote | Darshan Thakkar | 10 m | |
Not entering into the IT Services Agreement will save money to LFDCS. This is additionally important, in case we lose any federal funding, which is not likely, but we must do everything to hedge. |
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G. | Selection of the Food Services Vendor | Vote | Darshan Thakkar | 10 m | |
IV. | Principal's Report | 6:43 PM | |||
A. | School Site Council | FYI | Darshan Thakkar | 5 m | |
V. | Closing Items | 6:48 PM | |||
A. | Adjourn Meeting | Vote |