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Boston Collegiate Charter School Board Of Trustees meeting

There will be a Boston Collegiate Charter School Board of Trustees meeting on October 25 at 8:30 a.m.

Discussion Topics

  1. Introductions and Connections 8:30 – 8:35 am
    • Breakout Rooms: Share a reflection from the Annual Celebration; something new you learned? A takeaway?  An appreciation?         
  2. Minutes from September Meeting VOTE/8:35-8:40 am
  3. Governance Committee Update VOTE/8:40-8:45 am
    • Approve Student Trustee
  4. Development Committee Update 8:45-8:55 am
    • Debrief Virtual Event
  5. School Update VOTE/8:55-9:10 am
    • Executive Director Draft Goals (Jenna)
    • Overview of Dashboard (Jenna, Sarah, and Amanda Kay)
    • Approve change in Enrollment Policy (Amanda Kay)
    • Rebrand Overview (Jenna)
    • Staff Update via LAC notes (Bridget)
    • Foundation Board Called to Order                                                                 9:10 am
  6. Finance Committee (Joint with Foundation Board) VOTE/9:10 – 9:35 am
    • Approval of FY21 Audit
    • Review ESSER funds plan
    • Review October Memo
    • Approve Finance Committee to consider adjusted comp for December
  7. Sustainability Overview 9:35-9:55 am
    • Climate Action and Sustainability Baseline Report
  8. Open Comment Period 9:55-10:00 am
  9. Reminders
    • Board Retreat, December 4, CANCELED
    • Next Board Meeting, January 31, 2022
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