Boston Collegiate Charter School Meeting

Foundation Board Join

I.    Icebreaker and Introductions    8:30- 8:35 a.m.

II.    VOTE/Approval September Board Meeting Minutes    8:35 a.m.

III.    Finance Committee    8:35-8:55 a.m.

a.    VOTE/Approval of FY24 Audit

b.    FY25 September Financials

c.    FY25 Committee Goals

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

a.    FY25 Committee Goals

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

a.    Status vs. Goal Update

b.    FY25 Committee Goals

c.    Annual Celebration Update

VI.    Introduction of Senior Speaker: Ruth Reid    9:15-9:25 a.m.

VII.        School Update    9:25-9:40 a.m.

a.    Boston Collegiate Annual Report, 2023-2024

b.    October Dashboard Review

    

VIII.    Open Comment Period    9:40-10:00 a.m.

Upcoming Dates

•    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