Boston Preparatory Charter Public School
Governance Committee Meeting
Date and Time
Location
Zoom link will be updated prior to meeting
The public is welcome to attend any meeting of Boston Prep’s Board of Trustees or its subcommittees. If communication assistance or any other accommodations are needed to ensure equal participation, please contact Lily Jewell at ljewell@bostonprep.org at least two (2) business days prior to the meeting. Any changes in the agenda will be posted on Boston Prep's website and will be electronically filed with the secretary of state at least forty-eight (48) hours in advance of the meeting.
Boston Prep does not discriminate on the basis of race or color, religion, sex, sexual orientation, gender identity or expression, disability, age, country of ancestral origin, or veteran status in administration of its admissions or educational policies, curricular programs, other school-administered programs, or in its hiring and employment practices in accordance with applicable Federal and Massachusetts laws and regulations
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Request for Public Comment | Sarah James | 1 m | ||
| II. | Governance | 4:33 PM | |||
| A. | Vote to enter into Executive Session | Vote | Sarah James | 1 m | |
|
The committee will vote to enter into executive session to discuss the executive director evaluation |
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| III. | Executive Session | 4:34 PM | |||
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This portion of the meeting is for trustees only. |
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| A. | Executive Session | Discuss | Sarah James | 55 m | |
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The Board will enter Executive Session pursuant to Massachusetts Open Meeting Law, G.L. c. 30A, §21(a)(1), to discuss the reputation, character, and professional competence of the Executive Director. An open meeting may have a detrimental effect on the individual being evaluated. |
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| IV. | Closing Items | 5:29 PM | |||
| A. | Adjourn Meeting | Vote | Sarah James | 1 m | |