Boston Collegiate Charter School

                                                               Time

I.    Icebreaker and Introductions    8:30- 8:35 a.m.

II.    VOTE/Approval June Board Meeting Minutes    8:35 a.m.

III.    Development Committee    8:35- 8:45 a.m.

a.    Status vs. Goal Update

b.    Annual Celebration Update

IV.    Finance Committee    8:45-8:50 a.m.

a.    FY25 Financials

b.    CapEx updates

V.    Governance Committee                        8:50-8:55 a.m.

a.    Governance Chair Report

VI.    School Update    8:55-9:10 a.m.

a.    VOTE/Revised Graduation and CD Requirements

b.    Dashboard Review

VII.    Strategic Planning Discussion                    9:10-9:40 a.m.

I.    Executive Session: Executive Director Evaluation    9:40-9:55 a.m.

II.    Open Comment Period    9:55-10:00 a.m.    

Upcoming Dates

•    Tuesday, October 21st  | 8:30 a.m.    Boston Collegiate Board Meeting

Virtual 

•    Thursday, October 23rd  | 6:00 p.m.                Annual Celebration

Fairmont Copley 

•    Tuesday, December 2rd | 8:30 a.m. -12:00 p.m.    In-Person Board Retreat

Location TBD