Boston Collegiate Charter School meeting
The Boston Collegiate Charter School will be having a Meeting on September 17 at 8 a.m.
Discussion Topics
- Introductions: 8 a.m.
- Minutes from June Meeting: VOTE/8 - 8:05 a.m.
- Draft Accountability Plan: VOTE / 8:05 - 8:30 a.m.
- 2018 Outcomes, 2019 Goals: 8:30 - 8:45 a.m.
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Governance Committee: VOTE / 8:45 - 8:55 a.m.
Approve New Terms
Board and Trustee Evaluation Launch
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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
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Development Committee: 9:20 - 9:35 a.m.
FY18 Outcomes and FY19 Goals
Capital Campaign Update
Annual Dinner Update
Fund for Teaching Excellence Update
- Special Education Program Plan: VOTE / 9:35 - 9:40 a.m.
- Executive Session: Executive Director Evaluation: 9:40 - 9:55 a.m.
- Open Comment Period: 9:55 - 10 a.m.
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Reminders
Thursday, October 18, 10th Annual Fundraising Dinner, JFK Library
Monday, October 29, Board Meeting