Boston Collegiate Charter School

I.    Welcome/Icebreaker            8:30 

II.    Minutes from January Meeting             8:40 am / VOTE

III.    School Update            8:40 am

a.    Overview of Dashboard (Jenna and Amanda Kay)

b.    Rebranding (Bethany)

c.    Staff Update via LAC Notes (Bridget)

d.    DEI Steering Committee Update (Noha)

e.    Committee on Academic and Student Affairs Update (Sarah)

IV.    Governance Committee            8:55 am / VOTE

a.    New Trustee Vote: Liz Bride

b.    Boston Collegiate Board Officer Guidelines

c.    Trustee Update

V.    Finance Committee                            9:05 am / VOTE

a.    FY22 YTD January Financials 

b.    Compensation Proposal Approval

c.    FY23 Budget Approval

VI.    Development Committee                        9:40 am

a.    Fundraising Takeaways and FY22 Status vs Goals

b.    FY23 Annual Celebration Update

VII.    Open Comment Period                        9:50 am

a.    Reflections from Board Learning Series 

VIII.    Optional: Lower School Tours                    10:00 am

IX.    Reminders

•    Next Board Meeting:         Monday, May 9, 2022 | 8:30 – 11:00 am

Incl. M. George presentation    Hybrid via Zoom and In-Person (Upper School)

          and brunch IHO S. Varón

•    Next Board Learning Series:      Tuesday, April 12 | 4:00 – 5:00 pm via Zoom

•    Open Meeting Law Update

•    Survey Forthcoming for Feedback on Future Board Meetings Time/Location