Boston Collegiate Charter School Governance Committee Meeting

• 1.    Connections
• 2.    Approval of Prior Meeting Minutes - VOTE
• 3.    School Update 
• 4.    Pipeline Update
• 5.    FY26 Committee Goals – VOTE
• 6.    Presentation of Exit Interviews
• 7.    Review of Draft Open Meeting Law Protocol -Possible Vote
• 8.    Exec Director Evaluation Update
• 9.    Board Buddy Assignments
• 10.    Open Comment Period

Materials:

• 1.    Prior meeting minutes
• 2.    Board Pipeline Report
• 3.    Draft Committee Goals
• 4.    Draft Trustee Engagement Sign-up
• 5.    Exit Interview Notes
• 6.    Draft Open Meeting Law Protocol
• 7.    Board Buddy Role