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Boston Collegiate Charter School Meeting

The Boston Collegiate Charter Schools Board of Trustees is meeting on September 18 at 8 a.m.

Discussion Topics

  1. Introductions 8:00-8:05 am
  2. Minutes from June Meeting VOTE/8:05-8:10 am
  3. Action Items Outstanding from 2016-2017
  4. Discussion: Strategic Goals for the Year 8:10-8:40 am

    Please Refer to..

    2016-2017 Accountability Plan Outcomes; 2016-2017 Achievement Outcomes

    2016-2017 Family Survey Outcomes; Strategic Plan Objectives for 2017-2018; Draft Executive Director Goals

  5. Discussion: Employee Engagement at BCCS 8:40-9:00 am
  6. Governance Committee 9:00-9:10 am

    Discuss Trustee Pipeline

    Board and Trustee Evaluation
     

  7. Finance Committee 9:10-9:20 am

    FY18 Finance Committee Priorities

    FY17 Year-End Unaudited Financials
     

  8. Development Committee 9:20-9:30 am

    FY17 Outcomes and FY18 Goals

    Capital Campaign Update

    Annual Dinner Update

  9. EXECUTIVE SESSION: Real Estate 9:30-9:55 am
  10. Open Comment Period 9:55-10:00 am
  11. Reminders

    Thursday, October 19th: 10th Annual Fundraising Dinner, JFK Library

    Monday, October 23rd, Board Meeting

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