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Boston Collegiate Charter School Board of Trustees meeting

There will be a Boston Collegiate Charter School Board of Trustees meeting on February 1 at 8:30 a.m.

The public can offer testimony.

Discussion Topics

  1. Icebreaker Breakouts 8:30-8:37 am
  2. Minutes from October VOTE/8:37-8:38 am
  3. Finance Committee VOTE/8:38-8:50 am
    • November Financials
    • FY21 Reforecast (VOTE)
    • FY22 Budget Process
    • Auditor Approval (VOTE)
  4. Governance Committee VOTE/8:50-9:00 am
    • Board Transitions & Candidate Pipeline
    • Committee Assignments (VOTE)
    • Self-Evaluation Postponement
  5. School Update 9:00-9:20 am
    •  
    • Board Dashboard Update
    • Reopening Planning: Timeline, Testing, Vaccines
    •  
  6. Development Committee Update 9:20-9:25 am
  7. DEI Task Force Update 9:25-9:30 am
  8. Leadership Advisory Committee Update 9:30-9:35 am
  9. Committee on Academic and Student Affairs Update 9:35-9:40 am
  10. Reflections from Board Learning Series 9:40-9:55 am
    • Takeaways from sessions in December?
    • Takeaways from session with Professor John Kim?
  11. Open Comment Period 9:55-10:00 am

    Reminders:

    • February 24th, 12-1:30 pm, Board Learning Series on the Future of Higher Education
    • March 11th, 12-1:30 pm, Board Learning Series on the Future of Mental Health in Schools
    • Virtual Advocacy Week, March 2nd – 4th
    • Next Board Meeting, Monday, March 29th
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