Boston Collegiate Charter School Board of Trustees Meeting

I.    Icebreaker and Introductions, 8:30- 8:40 AM

II.    VOTE/Approval of December Board Retreat Minutes, 8:40 AM

III.    Governance Committee, 8:40-8:50 AM

• a.    Governance Chair Report

IV.    Development Committee, 8:50-9:00 AM

• Development Co-Chair Report

V.    Finance Committee Update, 9:00-9:10 AM

• Treasurer’s Report
• Facility Update

VI.    School Update, 9:10-9:25 AM

• Executive Director goals
• January Dashboard Review
• Leadership Advisory Council Update

VII.    Teacher Panel, 9:25-9:50 AM

VIII.    Open Comment Period, 9:50-10:00 AM

Upcoming Dates

• Tuesday, April 2, 8:30-10:00 AM, Board of Trustees Meeting (ZOOM)
• Tuesday, May 7, 8:30-10:00 AM, Board of Trustees Meeting (IN-PERSON)
• Tuesday, June 11, 8:30-10:00 AM, Board of Trustees Meeting (ZOOM)