Boston Collegiate Charter School Meeting

Agenda Item

Foundation Board Joins

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

II.    BOT VOTE/Approval September Board Meeting Minutes, 8:35 a.m.

III.    Finance Committee, 8:35-8:55 a.m.

• a.    BOT VOTE/Approval of FY25 Audit
• b.    FOUNDATION VOTE/ Approval of FY25 Audit
• c.    FY26 September Financials
• d.    FY26 Committee Goals

Foundation Board Adjourns

IV.    Governance Committee, 8:55-9 a.m.

• a.    FY26 Committee Goals

V.    Development Committee, 9-9:10 a.m.

• a.    Status vs. Goal Update
• b.    Annual Celebration Update

VI.  School Update, 9:15-9:55 a.m.

• a.    Boston Collegiate Annual Report, 2024-2025
• b.    October Dashboard Review
• c.    Strategic Plan Discussion

VII.  Open Comment Period, 9:55-10 a.m.

Upcoming Dates

•    Thursday, October 23, 6 p.m., Annual Celebration, Fairmont Copley

•    Tuesday, December 2, 8:30 a.m. -12 p.m., In-Person BOT Retreat, Location TBD