TRUSTEES PRESENT: Allyn Brown; Dee Boisclair; Betsy Conway; Bryan Hayes; Devol Joyner; David Kalla;

Denise Lindell; Todd Postler; Mark Tramontozzi; and Bill Warzecha

 

ABSENT:  Chris Jewell; Maria Miranda

 

ADMINISTRATION PRESENT:  Head of School, Nate Quesnel; Director of Operations/Head Principal, Kristin Peckrul; Director of Student Support Services, Jessica Vocatura; Director of Finance, Rich Freeman; Director of Human Resources, Anthony Menard; Executive Director NFA Foundation, Kathy McCarthy; Director of Communications, Michael O’Farrell; and Recorder, Mary Vega

 

1.  Call to Order

     a.  D. Kalla called the meeting to order at 5:30 p.m.

2.  Amendments to the Agenda

     a.  None

3.  Reading/Approval of Minutes

     a.  Approval of Minutes

     Motion by T. Postler, seconded by D. Joyner, to approve the September 17, 2024

     Regular Meeting Minutes. 

     Vote:  All in favor  Motion Passed

 

B.  Informational Reports

1.  Spotlight -  N/a

2.  Chairman Report

D. Kalla previewed the agenda. 

3.  Head of School Report

N. Quesnel provided an update on the following:

                        a.  School Metrics

                        b.  Enrollment

                        c.  New Video Series

d.  Dates Ahead

4.  Finance Report

R. Freeman provided a financial report for the period ending September 30, 2024.  He also briefed the Trustees on other financial matters.

5. SPED Restructure Update

J. Vocature presented the update to the committee. 

            a.  Finance Committee – D. Lindell provided an update on the audit.

D. Old Business – N/a

1.     *Reschedule January Regular Meeting

Motion by T. Postler, seconded by B. Warzecha, to approve rescheduling the January Regular meeting to January 13, 2025.

Vote:  All in favor    Motion Passed

F.  Executive Session – N/a

G. Potential Action Regarding Executive Session Discussion – N/a

Motion by M. Tramontozzi, seconded by A. Brown, to adjourn the meeting at 6:05p.m.

Vote:  All in favor    Motion passed

           

 

Respectfully submitted,

 

Mary E. Vega

Recorder                                                                    

Approved: