Final

Boston Preparatory Charter Public School

Governance Committee Meeting #3

Published on January 12, 2026 at 5:29 PM EST

Date and Time

Monday January 27, 2025 at 10:30 AM EST

Location

Zoom

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:30 AM
  A. Record Attendance   Kim Borchert 2 m
   

Roll Call

  
  B. Call the Meeting to Order   Kim Borchert 5 m
   

Ice Breaker: What are some workplace benefits (beyond compensation) you have seen that have set employers apart?

  
  C. Approve Minutes Approve Minutes Kim Borchert 3 m
II. Governance 10:40 AM
  A. Human Capital Discuss Lauren 30 m
   

 

  • Human Capital Background  
    • History of Human Capital at Boston Prep (Meekerley) 
  • SY25 Human Capital Data and the Current State of Education in Boston (Lauren)
    • Staff Composition
    • Staff Retention
    • Diversity 
    • Tenture
  • Compensation (Lauren)
    • Overview 
      • Compensation Working Group 
  • Discussion: Goals for Human Capital 
    • How do we support the overarching goal to provide really good schooling? 
  • Discussion: Outstanding Questions
    • What data is missing? 
  
  B. Immigration Policy Discuss Meekerley Sanon 5 m
  C. Board Meeting Norms 5 m
III. Closing Items 11:20 AM
  A. Adjourn Meeting Vote Kim Borchert 3 m
   

Vote to Enter Executive Session 

 

Public meeting adjourned. 

 

Executive Session Summary: 

 

  1. To discuss the deployment of security personnel or devices, or strategies with respect thereto
  2. To investigate charges of criminal misconduct or to consider the filing of criminal complaints
  
  B. Executive Session Discuss Meekerley Sanon 15 m