Boston Collegiate Charter School Board of Trustees Meeting

Agenda Item                                                                                            

I.    Icebreaker                                8:30 am

II.    VOTE/Approval June and July Board Meeting Minutes         8:40 am

III.    School Update                            8:43 am        

a.    Dashboard Review

IV.    DEI Steering Committee                        8:55 am

a.    Preview of 2022-2023 School Year

V.    Governance Committee                        9:00 am

a.    Chair’s Report

VI.    Development Committee                        9:05 am

a.    Status vs. Goal Update

b.    Annual Celebration/Lynch Update 

VII.    Finance Committee                        9:20 am

a.    Treasurer’s Report

b.    FY22 Audit Update

VIII.    Alumni Panel                            9:25 am

IX.    Open Comment Period                         9:55 am

Upcoming Dates

•    Thursday, September 15th | 6:30 pm            Board Social

11 Mayhew Street

•    Friday, October 21st | 6:00 pm            Annual Celebration

Omni Seaport Hotel

•    Tuesday, October 25th | 8:30 am             Boston Collegiate Board Meeting                                Zoom and 215 Sydney Street

•    Saturday, December 3rd | 8:00 am -12:30 pm    In-Person Board Retreat

Location TBD