Boston Collegiate Charter School Governance Committee Meeting

1.    Connections/welcome new committee member Jose Brandao

2.    Approval of Prior Meeting Minutes - VOTE

3.    School Update 

4.    Board Pipeline

        i.    Pipeline Update

        ii.    Candidate(s) for approval – VOTE

        iii.    Assigning board buddies 

5.    Board Self-evaluation 

        i.    Board Survey at the June Board Meeting

        ii.    Exit Interviews

6.    ED Performance Evaluation Update

7.    FY24 Committee Goals 

8.    Community Engagement Plan