Boston Collegiate Charter School Board Of Trustees Meeting

I.    Welcome/Icebreaker                        8:30 AM

II.    VOTE/Approval of January Minutes                8:40 AM

III.    Governance Committee                        8:40 AM

          a.    VOTE/New Trustee Vote: Maria Sena

          b.    Board Recruitment Topics and Questions

          c.    Open Meeting Law (OML) update

IV.    School Update                            8:50 AM

         a.    Overview of Dashboard

         b.    DEI Steering Committee (Noha)

         c.    Committee on Academic and Student Affairs (Sarah)

V.    Finance Committee                        9:05 AM

       a.    FY23 YTD January Financials

       b.    VOTE/FY24 Budget Approval

       c.    VOTE/Banking Resolution 

VI.    Development Committee                        9:25 AM

         a.    FY23 Status vs. Goals

         b.    FY24 Annual Celebration Update

VII.    VOTE/Climate Action Plan                    9:40 AM

VIII.    Open Comment Period                        9:50 AM

Upcoming Dates

•    Tuesday, May 9th        May Board Meeting, 8:30 AM (11 Mayhew Street)

•    Thursday, June 1st         EOY Board Celebration, 6:00 PM (92 Evans Road, Brookline)

•    Tuesday, June 13th        June Board Meeting, 8:30 AM (215 Sydney Street)