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Boston Collegiate Charter School Board Of Trustees Meeting

Boston Collegiate Charter School will hold a Board Of Trustees meeting on March 28 at 8:30 a.m.

Hybrid Meeting
The public can offer testimony.

Discussion Topics

  1. Agenda Item

    I.    Welcome/Icebreaker                        8:30 AM

    II.    VOTE/Approval of January Minutes                8:40 AM

    III.    Governance Committee                        8:40 AM

              a.    VOTE/New Trustee Vote: Maria Sena

              b.    Board Recruitment Topics and Questions

              c.    Open Meeting Law (OML) update

    IV.    School Update                            8:50 AM

             a.    Overview of Dashboard

             b.    DEI Steering Committee (Noha)

             c.    Committee on Academic and Student Affairs (Sarah)

    V.    Finance Committee                        9:05 AM

           a.    FY23 YTD January Financials

           b.    VOTE/FY24 Budget Approval

           c.    VOTE/Banking Resolution 

    VI.    Development Committee                        9:25 AM

             a.    FY23 Status vs. Goals

             b.    FY24 Annual Celebration Update

    VII.    VOTE/Climate Action Plan                    9:40 AM

    VIII.    Open Comment Period                        9:50 AM

    Upcoming Dates

    •    Tuesday, May 9th        May Board Meeting, 8:30 AM (11 Mayhew Street)

    •    Thursday, June 1st         EOY Board Celebration, 6:00 PM (92 Evans Road, Brookline)

    •    Tuesday, June 13th        June Board Meeting, 8:30 AM (215 Sydney Street)

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