Boston Collegiate Charter School Board of Trustees Meeting

I.    VOTE/Governance Committee    8:30 AM

    a.    New Trustee Vote: David Chapin

    b.    New Trustee Vote: Bruno Fagundes

II.    Icebreaker and Introductions    8:30- 8:40 AM

III.    VOTE/Approval June Board Meeting Minutes    8:40 AM

IV.    School Update    8:40-9:00 AM

     a.    Dashboard Review

     b.    Principal Panel 

V.    Development Committee    9:00-9:05 AM

    a.    Status vs. Goal Update

    b.    Annual Celebration Update

VI.    Finance Committee    9:05-9:10 AM

     a.    Treasurer’s Report

     b.    FY23 Audit Update

     c.    Facilities Update

VII.    Open Comment Period    9:10-9:15 AM

VIII.    Executive Session: Executive Director Evaluation    9:15-9:30 AM

• Tuesday, October 24th  | 8:30 am                                      Boston Collegiate Board Meeting

                                                                                                      Virtual

• Friday, October 27^th  | 6:00 pm                                         Annual Celebration    Omni Seaport Hotel

• Saturday, December 2^nd  | 8:00 am -12:30 pm                In-Person Board Retreat

                                                                                                    Location TBD