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Boston Collegiate Charter School meeting

The Boston Collegiate Charter School will be having a Meeting on September 17 at 8 a.m.

The public can offer testimony.

Discussion Topics

  1. Introductions: 8 a.m.
  2. Minutes from June Meeting: VOTE/8 - 8:05 a.m.
  3. Draft Accountability Plan: VOTE / 8:05 - 8:30 a.m.
  4. 2018 Outcomes, 2019 Goals: 8:30 - 8:45 a.m.
  5. Governance Committee: VOTE / 8:45 - 8:55 a.m.

    Approve New Terms

    Board and Trustee Evaluation Launch
     

  6. Finance Committee: VOTE / 9 - 9 a.m.

    FY19 Finance Committee Priorities

    FY18 Year-End Unaudited Financials

    Credit Card Policy

    Facilities Update

    Update on Compensation Direction 

  7. Development Committee: 9:20 - 9:35 a.m.

    FY18 Outcomes and FY19 Goals

    Capital Campaign Update

    Annual Dinner Update

    Fund for Teaching Excellence Update
     

  8. Special Education Program Plan: VOTE / 9:35 - 9:40 a.m.
  9. Executive Session: Executive Director Evaluation: 9:40 - 9:55 a.m.
  10. Open Comment Period: 9:55 - 10 a.m.
  11. Reminders

    Thursday, October 18, 10th Annual Fundraising Dinner, JFK Library

    Monday, October 29, Board Meeting

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