Boston Collegiate Charter School Meeting
The Boston Collegiate Charter Schools Board of Trustees is meeting on September 18 at 8 a.m.
Discussion Topics
- Introductions 8:00-8:05 am
- Minutes from June Meeting VOTE/8:05-8:10 am
- Action Items Outstanding from 2016-2017
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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
- Discussion: Employee Engagement at BCCS 8:40-9:00 am
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Governance Committee 9:00-9:10 am
Discuss Trustee Pipeline
Board and Trustee Evaluation
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Finance Committee 9:10-9:20 am
FY18 Finance Committee Priorities
FY17 Year-End Unaudited Financials
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Development Committee 9:20-9:30 am
FY17 Outcomes and FY18 Goals
Capital Campaign Update
Annual Dinner Update
- EXECUTIVE SESSION: Real Estate 9:30-9:55 am
- Open Comment Period 9:55-10:00 am
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Reminders
Thursday, October 19th: 10th Annual Fundraising Dinner, JFK Library
Monday, October 23rd, Board Meeting