Agenda - Board of Trustees - June 3, 2025
NORWICH FREE ACADEMY
BOARD OF TRUSTEES REGULAR MEETING
June 3, 2025
5:30 P.M.
Latham Board Room (Rm #1101)
305 Broadway, Norwich, CT
Agenda
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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: May 20, 2025 Regular Meeting
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Informational Reports
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Spotlight – n/a
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Chairman Report
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Head of School Report
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2025 SIP End of Year Report – N. Quesnel
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Finance Report – n/a
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Trustee Representative Reports
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Old Business
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New Business
1. *Investment Policy Statement
2. *Contract Award: Cafeteria Project Owner’s Project Manager (OPM)
3. *Contract Award: Building Management Systems (BMS) OPM
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Executive Session – n/a
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Adjournment
*Action Items
NOTE: The next Regular meeting will be held on August 19, 2025 at 5:30.