Boston Collegiate Charter School Board of Trustees meeting

• Election New Trustee, Paul Gordon
• Election of Officers for FY19
• Board Calendar for 2019-2020
• ED Review Process

• Approve Resolution on Retention Bonuses
• April Financials
• State Financial Dashboard

• Status v. Goals
• Annual Dinner Update

• Annual Report-Out

• Annual Report-Out

• Board Dashboard Review

1. Introduction of Shea Martin, DEI Coordinator (5 mins)

2. Reading Reflection (10 mins)

a. What is aversive racism and how does it show up in your life?
b. What is an example where this has come up in your work with BCCS?

3. Reaction to DEI Strategy Early Draft (10 mins)

a. For each goal, give us one piece of warm & one piece of cool feedback.

4. How can the Board pull the levers it has to advance the work and hold the school accountable to the DEI goals? (15 mins)

a. How should we use Board meeting time?
b. How should we use the Board Dashboard?

i. What metrics feel important and missing from what you see in the strategy document?
ii. Given the current dashboard and the prior dashboard, how can this be improved as an accountability tool? How can we better show progress over time?

c. How should we use Board recruitment and composition?
d. How can we use the budget process?
e. How can we use the ED review?

5. Share Out & Personal Commitments (20 mins)