Advanced Math & Science Academy Charter School
Board of Trustees Meeting
Published on December 5, 2024 at 3:00 PM EST
Date and Time
Thursday September 26, 2024 at 6:00 PM EDT
This meeting will be held in-person. (AMSA Upper School Conference Room, 199 Forest Street)
The Board may need to call an executive session at the end of open session to discuss strategies regarding negotiations with represented personnel, as doing so in open session would be detrimental to the process. The Board will not reconvene in open session.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Maura Webster | |||
| B. | Record Attendance | Maura Webster | |||
| II. | Public Comment | 6:00 PM | |||
| A. | Public Comment | FYI | Maura Webster | 10 m | |
| III. | Consent Agenda Items | 6:10 PM | |||
| A. | Construction Budget Updates | FYI | Liana McLaren | ||
|
The construction budget information is to be reviewed by board members prior to meeting. If there are any questions and/or clarifications needed, the updates may be brought forward for discussion. |
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| IV. | Votes | 6:10 PM | |||
| A. | Approve BOT Meeting Minutes from the August 29, 2024 | Approve Minutes | Maura Webster | 5 m | |
| V. | Updates | 6:15 PM | |||
| A. | Fundraising Update | FYI | Marcy Eckel | 10 m | |
| B. | Parent Representative Update | FYI | Dwayne Stanley | 10 m | |
| C. | Faculty Representative Update | FYI | Gregory Theos | 10 m | |
| D. | Executive Director Report | FYI | Lisa Mobley | 20 m | |
| VI. | Chair Business | 7:05 PM | |||
| A. | Cultivation of Prospective Board Members AND Board Engagement | Discuss | Maura Webster | 10 m | |
| VII. | Committee Reports | 7:15 PM | |||
| A. | Development | FYI | Evan Przyborowski | 10 m | |
| B. | Finance | FYI | Bela Gorman | 10 m | |
| C. | Governance | FYI | Sheila Kelly | 10 m | |
| D. | Education | FYI | Christine Tridente Fahey | 10 m | |
| VIII. | Review Action Items | 7:55 PM | |||
| A. | Previous Meetings | Discuss | Maura Webster | 5 m | |
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Board Policies Review Ongoing: Board Education Maximum enrollment amendment for September 25 submission Confirm additional members of the Dept Chair Negotiation Committee |
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| B. | New Action Items | Discuss | Maura Webster | 5 m | |
| IX. | Closing Items | 8:05 PM | |||
| A. | Adjourn Meeting | Vote | |||