Boston Collegiate Charter School

I.    Governance Committee    8:30-8:35 a.m.

a.    VOTE/Approve 2025-2026 Slate

II.    Welcome and Introductions    8:35- 8:40 a.m.

III.    VOTE/Approval of May minutes    8:40 a.m.

IV.    Governance Committee    8:40-8:55 a.m.

a.    Board Self-Reflection report and discussion

b.    Review Proposed 2025-2026 Board Calendar

V.    Development Committee     8:55- 9:00 a.m.

a.    VOTE/Approval of March and April minutes

VI.    Finance Committee Update    9:00- 9:05 a.m.

a.    FY25 YTD April Financials

b.    Updates: FY26 Tuition and Staff Bonus

VII.    School Update    9:05-9:45 a.m.

a.    June Dashboard Review

b.    School Updates

VIII.    Open Comment Period    9:45-10:00 a.m.

Upcoming Dates

●    Tuesday, September 9th, 8:30-10:00 a.m., Board Meeting (IN-PERSON)

●    Thursday, October 23rd, 6:00 p.m., Annual Celebration, Fairmont Copley