Boston Collegiate Charter School Board of Trustees remote meeting

• Introductions & Connections: 8 – 8:10 a.m.
• Minutes from September Meeting: VOTE/8:10-8:15 a.m.
• School Update: VOTE/8:15 – 8:45 a.m.
  • Board Report Discussion (Shannah)
  • Student Perspective (Jennifer)
  • COVID-19 Testing Pilot Proposal (Bill, Jen, Elena)
  • Staff Well-Being Update (Bridget)                          
  • Executive Director Draft Goals (Shannah)
  • Election Anticipation Update (Jenna)
• DEI Task Force: 8:45 – 8:55 a.m.
• Development Committee: 8:55  – 9:10 a.m.
  • Debrief Virtual Celebration
• Governance Committee: 9:10 – 9:15 a.m.

Foundation Board Called to Order: 9:15 a.m.

• Finance Committee (Joint with Foundation Board): 9:15 – 9:35 a.m.
  • Approval of FY20 Audit
• Open Comment Period: 9:35 – 9:40 a.m.
• Executive Session (Joint with Foundation Board): 9:40 – 10 a.m.
• Reminders
  • Virtual Board Retreat on Saturday, December 12, 8:30 a.m. – 12:30 p.m.