Boston Preparatory Charter Public School
Board of Trustees Meeting #3
Published on February 5, 2025 at 9:01 AM EST
Amended on February 6, 2025 at 11:01 PM EST
Date and Time
Friday February 7, 2025 at 8:00 AM EST
Location
https://bostonprep-org.zoom.us/j/8467119584 OR Boston Prep RM 147 Fordham (Hybrid)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | Kim Borchert | 3 m | ||
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Roll Call |
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| B. | Call the Meeting to Order | Kim Borchert | 3 m | ||
|
I. Call to Order II. Request Public Comment III. Meeting Norms - Chat, Question and Idea Container IV. Meeting Slides
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| C. | Approve Minutes | Approve Minutes | Kim Borchert | 3 m | |
| II. | ED Update | 8:09 AM | |||
| A. | Human Capital Data | Discuss | Lauren Bardsley | 15 m | |
|
I. Discussion Question Preview:
II. Human Capital Background (Meekerley) III. Staff Composition Overview (Lauren) IV. Diversity (Lauren) V. Staff & Teacher Retention (Lauren) VI. Compensation & Compensation Working Group (Lauren) VII. Discussion Questions
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| III. | Outcomes Committee | 8:24 AM | |||
| A. | Graduation Requirements | Vote | Meekerley Sanon | 10 m | |
| IV. | Governance | 8:34 AM | |||
| A. | Immigration Policies | Vote | Meekerley Sanon | 10 m | |
| B. | Executive Director Evaluation | FYI | Sarah James | 5 m | |
| C. | Bellwether Survey | FYI | Sarah James | 5 m | |
| D. | Upcoming Board Retreat | FYI | Sarah James | 5 m | |
| V. | Finance | 8:59 AM | |||
| A. | Finance Refresher | FYI | Tyler Martin | 10 m | |
| B. | Capital Projects Update | Discuss | David Russell | 5 m | |
| VI. | Development | 9:14 AM | |||
| A. | Development Primer | FYI | Lauren Bardsley | 5 m | |
| B. | Development Update | FYI | Anders Peterson | 5 m | |
| VII. | Closing Items | 9:24 AM | |||
| A. | Adjourn Meeting | Vote | Kim Borchert | 1 m | |