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Boston Collegiate Charter School meeting

There will be a Board of Trustees Meeting on October 29 at 8 a.m.

The public can offer testimony.

Discussion Topics

  1. Introductions 8:00 am
  2. Minutes from September Meeting VOTE/8:00-8:05 am
  3. Finance Committee VOTE/ 8:05-8:30 am

    Audit Meeting   (Joint with Foundation Board)

    Construction Update     

  4. Development Committee 8:30-8:50 am

    Debrief Annual Dinner

  5. Governance Committee VOTE/8:50-9:10 am

    Intro Discussion of Foundation Board Role

    Discussion of ED Oversight in light of recent news

  6. School Performance Review 9:10-9:50 am

    “Board Dashboard”: Charter School Performance Criteria

    MCAS Outcomes & Comparisons

    Metrics for Strategic Goals

  7. Open Comment Period
  8. Reminders

    Board Retreat on Saturday, December 8th 8:30 am – 12:30 pm

    Location: Mayhew Street Campus??

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