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Boston Collegiate Charter School Trustees Meeting

The trustees will be meeting on February 6 at 8 a.m.

Everyone is invited to have coffee at 7:45 a.m.

Public testimony begins at 9:55am

Discussion Topics

  1. Re-Vote on Trustees: 8:00-8:05
  2. Minutes from December Retreat: VOTE/8:05-8:07
  3. Action Items to Date: 8:07-8:10
  4. Teacher Panel: 8:10-8:50
  5. School Update: VOTE/8:50-9:10

    o 35 Seat Amendment Approval

    o Charter Renewal Application

    o Data Dashboard

    o Strategic Plan Stoplight Update

  6. Governance Committee: 9:10-9:20

    o Pipeline Update

    o Terms Discussion

  7. Development Committee: 9:20-9:30

    o Campaign Update

    o Other Updates

  8. Finance Committee: 9:30-9:35

    o November Financials

    o Security Upgrade Planning

  9. EXECUTIVE SESSION - Real Estate: 9:35-9:55
  10. Open Comment Period: 9:55-10:00

    Our next Board Meeting will be held on Monday, March 20, 2017.