Boston Collegiate Charter School Meeting
Boston Collegiate Charter School Board of Trustee meeting will be held on September 10, 2024, at 215 Sydney Street, Dorchester, MA.
Discussion Topics
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Agenda
Agenda Item Time
I. Icebreaker and Introductions 8:30- 8:40 a.m.II. VOTE/Approval June Board Meeting Minutes 8:40 a.m.
III. School Update 8:40-8:55 a.m.
a. Dashboard ReviewIV. Development Committee 8:55- 9:05 a.m.
a. Status vs. Goal Update
b. Annual Celebration UpdateV. Finance Committee 9:05-9:15 a.m.
a. Treasurer’s Report
b. FY24 Audit Update
c. Facilities UpdateVI. Governance Committee 9:15-9:20 a.m.
a. Governance Chair ReportVII. Diversity, Equity, and Inclusion (DEI) presentation 9:20-9:40 a.m.
a. Past, present, future
b. Q & AVIII. Open Comment Period 9:40-9:45 a.m.
IX. Executive Session: Executive Director Evaluation 9:45-10:00 a.m.
Upcoming Dates
• Tuesday, October 22nd | 8:30 a.m. Boston Collegiate Board Meeting
Virtual• Thursday, October 24th | 6:00 p.m. Annual Celebration
Fairmont Copley• Tuesday, December 3rd | 8:30 a.m. -12:00 p.m. In-Person Board Retreat
Location TBD