Boston Collegiate Charter School Board Of Trustees Meeting
There will be a Boston Collegiate Charter School Board Of Trustees Meeting on January 31 at 8:30 a.m.
Discussion Topics
- Welcome 8:30AM
- Minutes from October Meeting VOTE/8:30-8:35AM
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School Update 8:35-8:50AM
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- Overview of Dashboard (Jenna, Sarah, and Amanda Kay)
- Reflection of Strategic Plan Objectives (Jenna)
- Staff Update via LAC notes (Bridget)
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Finance Committee Update VOTE/8:50-9:00AM
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- FY22 YTD November Financials
- FY23 Budget Process
- FY22 Revised Budget
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Development Committee Update 9:00-9:15AM
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- Fundraising Takeaways and FY22 Status vs Goals
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Governance Committee Update VOTE/9:15-9:50AM
- Approve Trustee Participation Policy
- Trustee Self-Evaluation Approach
- Pipeline Recruitment Exercise
- Open Comment Period 9:50-10:00AM
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Reminders
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- Next Board Meeting, March 28, 2022- HYBRID, with class visits
- Survey to be distributed regarding May and June Board Meeting times
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