Boston Collegiate Charter School Meeting
The Boston Collegiate Charter School Board of Trustee Meeting will be held virtually on October 22, 2024, at 8:30 a.m.
Discussion Topics
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Agenda
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 GoalsIV. Governance Committee 8:55-9:05 a.m.
a. FY25 Committee GoalsV. Development Committee 9:05-9:15 a.m.
a. Status vs. Goal Update
b. FY25 Committee Goals
c. Annual Celebration UpdateVI. 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