Boston Collegiate Charter School Board Of Trustees Meeting

I.    Welcome/Icebreaker - 8:30-8:40 AM

          a.    Introductions for new attendees

II.    VOTE/Approval of May Minutes - 8:40-8:45 AM

III.    School Update - 8:45- 9:00 AM

          a.    Overview of June School Dashboard 

          b.    VOTE/Approve Accountability Plan

IV.    Governance Committee - 9:00-9:15 AM

          a.    VOTE/Approve Leadership Slate

          b.    Review Board Calendar

          c.    Board Self-Reflection Exercise

V.    Development - 9:15-9:25 AM

          a.    Status vs. Goal

          b.    Annual Celebration 

VI.    Finance Committee - 9:25-9:35 AM

          a.    Capital Projects Update

          b.    VOTE/Budget Increase

VII.    8th Grade Student Panel - 9:35-9:55 AM

VIII.    Open Comment Period - 9:55-10:00 AM

Upcoming Dates

•    Tuesday, September 12, 8:30-10:00 AM        September Board Meeting, 215 Sydney Street