Boston Collegiate Charter School Trustees Meeting
The trustees will be meeting on February 6 at 8 a.m.
Everyone is invited to have coffee at 7:45 a.m.
Public testimony begins at
Discussion Topics
- Re-Vote on Trustees: 8:00-8:05
- Minutes from December Retreat: VOTE/8:05-8:07
- Action Items to Date: 8:07-8:10
- Teacher Panel: 8:10-8:50
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School Update: VOTE/8:50-9:10
o 35 Seat Amendment Approval
o Charter Renewal Application
o Data Dashboard
o Strategic Plan Stoplight Update
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Governance Committee: 9:10-9:20
o Pipeline Update
o Terms Discussion
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Development Committee: 9:20-9:30
o Campaign Update
o Other Updates
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Finance Committee: 9:30-9:35
o November Financials
o Security Upgrade Planning
- EXECUTIVE SESSION - Real Estate: 9:35-9:55
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Open Comment Period: 9:55-10:00
Our next Board Meeting will be held on Monday, March 20, 2017.