Boston Collegiate Charter School meeting
There will be a Board of Trustees Meeting on October 29 at 8 a.m.
Discussion Topics
- Introductions 8:00 am
- Minutes from September Meeting VOTE/8:00-8:05 am
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Finance Committee VOTE/ 8:05-8:30 am
Audit Meeting (Joint with Foundation Board)
Construction Update
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Development Committee 8:30-8:50 am
Debrief Annual Dinner
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Governance Committee VOTE/8:50-9:10 am
Intro Discussion of Foundation Board Role
Discussion of ED Oversight in light of recent news
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School Performance Review 9:10-9:50 am
“Board Dashboard”: Charter School Performance Criteria
MCAS Outcomes & Comparisons
Metrics for Strategic Goals
- Open Comment Period
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Reminders
Board Retreat on Saturday, December 8th 8:30 am – 12:30 pm
Location: Mayhew Street Campus??