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Board of Trustees Meeting

The Boston Collegiate Charter School will be holding a Board of Trustees Meeting on June 12 at 8 a.m.

The public can offer testimony.

Discussion Topics

  1. Approval of May Minutes VOTE/8:00-8:05am
  2. Governance Committee VOTE/8:05-8:25 am

    o Election of Trustees

    o Election of Officers for FY18

    o Discussion of Terms

    o Discussion of Plan for Family & Alumni Outreach

    o Board Calendar for 2017-2018

  3. School Update: 8:25-8:40 am

    o Highlights from the Academic Year

    o MCAS Update

  4. Parent Panel 8:40-9:15 am
  5. Finance Committee 9:15-9:20 am

    o April Financials

  6. Development Committee 9:20-9:30 am

    o Status v. Goals

    o Capital Campaign Update

    o Annual Dinner Update

  7. EXECUTIVE SESSION: Real Estate 9:30-9:55 am
  8. Open Comment Period 9:55-10:00 am
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