Boston Collegiate Charter School Meeting

Agenda Item    Time

I.    Icebreaker and Introductions    8:30- 8:40 a.m.

II.    VOTE/Approval June Board Meeting Minutes    8:40 a.m.

III.    School Update    8:40-8:55 a.m.

a.    Dashboard Review

IV.    Development Committee    8:55- 9:05 a.m.

a.    Status vs. Goal Update

b.    Annual Celebration Update

V.    Finance Committee    9:05-9:15 a.m.

a.    Treasurer’s Report

b.    FY24 Audit Update

c.    Facilities Update

VI.    Governance Committee                        9:15-9:20 a.m.

a.    Governance Chair Report

VII.    Diversity, Equity, and Inclusion (DEI) presentation        9:20-9:40 a.m.

a.    Past, present, future

b.    Q & A

VIII.    Open Comment Period    9:40-9:45 a.m.    

IX.    Executive Session: Executive Director Evaluation    9:45-10:00 a.m.

Upcoming Dates

•    Tuesday, October 22nd  | 8:30 a.m.    Boston Collegiate Board Meeting

Virtual 

•    Thursday, October 24th  | 6:00 p.m.                Annual Celebration

Fairmont Copley 

•    Tuesday, December 3rd | 8:30 a.m. -12:00 p.m.    In-Person Board Retreat

Location TBD