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Board of Trustees Meeting

Up Academy Charter School of Boston will be holding a Board of Trustees Meeting on October 2 at 11 a.m.

Discussion Topics

  1. AGENDA

    #

    Agenda Item

    Pre-Reading

    Board Action

    Time (minutes)

    1

    Public Comment

    N/A

    N/A

    8:00-8:05 AM

    2

    Approval of July Meeting minutes

    Review July Meeting Minutes

    Vote

    8:05-8:10 AM

    3

    School Tour and Debrief with School Leaders

    N/A

    Tour and Discussion

    8:10-9:10 AM

    5

    UAD and UAB Committee Updates

    Review Committee Memos

    Discussion

    9:10-9:35 AM

    4

    Approval of Code of Conduct for SY17-18

    Review current version of Code of Conduct

    Discussion and Vote

    9:35-10:00 AM

    6

    Finance Committee update

    Review Finance Committee Updates

    Discussion and Vote

    10:00-10:25 AM

    8

    Annual UP Education Network Evaluation

    Review draft framework for network self-evaluation

    Discussion

    10:25-10:40 AM

    9

    Discussion re: UAB / UAD Board Retreat

    Review draft agenda for Board Retreat on October 26

    Discussion

    10:40-10:55 AM

    10

    Closing / Meeting Feedback

    N/A

    N/A

    10:55-11:00 AM
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