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Boston Collegiate Charter School meeting

The Boston Collegiate Charter School will hold a Board Of Trustees meeting on February 10 at 8 a.m.

Discussion Topics

  1. Introductions 8:00 am
  2. Minutes from December Retreat VOTE/8:00-8:05 am
  3. Strategic Plan Overview & Approval VOTE/8:05-8:25 am
  4. Finance Committee 8:25-8:40 am
    • November Financials
    •  FY21 Budget Preview
  5. Governance Committee 8:40-8:50 am
    • Candidate Pipeline  
    • Pending Bylaw Refresh: Student, Increase Trustee #, Committees
  6. Development Committee 8:50-9:00 am
    • Board Call to Action: Visitors!  
    • Upcoming Donor Thank You Event
  7. DEI Task Force Update 9:00-9:15 am
  8. Leadership Advisory Committee 9:15-9:20 am
  9. Committee on Academic and Student Affairs 9:20-9:25 am
  10. School Update 9:25-9:50 am
    • Board Dashboard Update  
    • ED Sabbatical Planning
  11. Open Comment Period 9:50-10:00 am
  12. Reminders
    • Donor Thank You Event: February 12th at the Home of Nicole & David Chang  
    • Volunteer Leadership Celebration: April 30th at the Home of Amanda & Paul Gordon
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