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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 January 31 at 8:30 a.m.

Discussion Topics

  1. Welcome 8:30AM
  2. Minutes from October Meeting VOTE/8:30-8:35AM
  3. School Update 8:35-8:50AM
      • Overview of Dashboard (Jenna, Sarah, and Amanda Kay)
      • Reflection of Strategic Plan Objectives (Jenna)
      • Staff Update via LAC notes (Bridget)
  4. Finance Committee Update VOTE/8:50-9:00AM
      • FY22 YTD November Financials
      • FY23 Budget Process
      • FY22 Revised Budget
  5. Development Committee Update 9:00-9:15AM
      • Fundraising Takeaways and FY22 Status vs Goals
  6. Governance Committee Update VOTE/9:15-9:50AM
    • Approve Trustee Participation Policy
    • Trustee Self-Evaluation Approach
    • Pipeline Recruitment Exercise
  7. Open Comment Period 9:50-10:00AM
  8. Reminders
      • Next Board Meeting, March 28, 2022- HYBRID, with class visits
      • Survey to be distributed regarding May and June Board Meeting times
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