Boston Collegiate Charter School Board of Trustees remote meeting
The Boston Collegiate Charter School's Board of Trustees meeting to be held on October 26 at 8 a.m.
Discussion Topics
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Agenda
- Introductions & Connections: 8 – 8:10 a.m.
- Minutes from September Meeting: VOTE/8:10-8:15 a.m.
- School Update: VOTE/8:15 – 8:45 a.m.
- Board Report Discussion (Shannah)
- Student Perspective (Jennifer)
- COVID-19 Testing Pilot Proposal (Bill, Jen, Elena)
- Staff Well-Being Update (Bridget)
- Executive Director Draft Goals (Shannah)
- Election Anticipation Update (Jenna)
- DEI Task Force: 8:45 – 8:55 a.m.
- Development Committee: 8:55 – 9:10 a.m.
- Debrief Virtual Celebration
- Governance Committee: 9:10 – 9:15 a.m.
Foundation Board Called to Order: 9:15 a.m.
- Finance Committee (Joint with Foundation Board): 9:15 – 9:35 a.m.
- Approval of FY20 Audit
- Open Comment Period: 9:35 – 9:40 a.m.
- Executive Session (Joint with Foundation Board): 9:40 – 10 a.m.
- Reminders
- Virtual Board Retreat on Saturday, December 12, 8:30 a.m. – 12:30 p.m.