Boston Collegiate Charter School Meeting
The Boston Collegiate Charter School is having a Board of Trustees Meeting on October 23 at 8:00 a.m.
Everyone is invited to have coffee at 7:45am.
Discussion Topics
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Agenda Item
Minutes VOTE | 8:00-8:05 am
Amend Minutes from May 2017 to capture election of Nicole Chang
and Michelle Burnett; Vote on September 2017 Minutes
Action Items from 2016-2017 and September Meeting 8:05-8:10 am
School Update 8:10-8:20 am
Performance Dashboard
2017 MCAS Update
Governance Committee VOTE|8:20-8:30 am
Elect Vice Chair
Vote on New Trustees
Board Self-Assessment
Trustee Onboarding
Finance Committee & Foundation Board VOTE | 8:30-8:45 am
FY 17 Audit Presentation
Development Committee 8:45-9:05 am
Annual Dinner Recap
Campaign Update
Conversations with Teachers 9:05-9:35 am
EXECUTIVE SESSION for BCCS Trustees & Related Entities: Real Estate 9:35-9:45 am
EXECUTIVE SESSION regarding ED Review 9:50-9:55 am
Open Comment Period 9:55-10:00 am