Boston Collegiate Charter School meeting

Name: Boston Collegiate Charter School meeting
Start: 2018-10-29T12:00:00

There will be a Board of Trustees Meeting on October 29 at 8 a.m.

The public can offer testimony.

Discussion Topics

Introductions 8:00 am
Minutes from September Meeting VOTE/8:00-8:05 am
Finance Committee VOTE/ 8:05-8:30 am

Audit Meeting (Joint with Foundation Board)

Construction Update
Development Committee 8:30-8:50 am

Debrief Annual Dinner
Governance Committee VOTE/8:50-9:10 am

Intro Discussion of Foundation Board Role

Discussion of ED Oversight in light of recent news
School Performance Review 9:10-9:50 am

“Board Dashboard”: Charter School Performance Criteria

MCAS Outcomes & Comparisons

Metrics for Strategic Goals
Open Comment Period
Reminders

Board Retreat on Saturday, December 8th 8:30 am – 12:30 pm

Location: Mayhew Street Campus??

October 29, 2018