Agenda - Board of Trustees - April 22, 2025
NORWICH FREE ACADEMY
BOARD OF TRUSTEES REGULAR MEETING
April 22, 2025
5:30 P.M.
Latham Board Room (Rm #1101)
305 Broadway, Norwich, CT
Agenda
A. Procedural
1. Call to Order – D. Kalla
2. Amendments to the Agenda – D. Kalla
3. Reading/Approval of Minutes – D. Kalla
a. *Approval of Minutes: March 18, 2025 Regular Meeting
B. Informational Reports
- Spotlight
a. Backus Hospital Student Interns
- Chairman Report
- Head of School Report
- Finance Report – S. Lent
B. Trustee Representative Reports
C. Old Business
E. New Business
1. *Resolution Naming Authorized Individuals
2. *Healthy Food Certification Statement for School Year 2025-26
3. *Facilities Projects
a. Proposal to Replace Fan Coil Units in Latham
b. Proposal to Replace 4 Air Handling Units in Latham
F. Executive Session
G. Adjournment
*Action Items
NOTE: The next Regular meeting will be held on May 20, 2025 at 5:30.