Boston Preparatory Charter Public School
Governance Committee Meeting #4
Date and Time
Location
Zoom
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 | |||
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I. | Opening Items | 10:30 AM | |||
A. | Record Attendance | Sarah James | 1 m | ||
Roll Call:
Sarah James Kim Borchert Mayeti Gametchu Claire Newton Josh Johnson |
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B. | Call the Meeting to Order | Sarah James | 1 m | ||
Call for public comment |
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C. | Approve Minutes | Approve Minutes | 1 m | ||
D. | Ice Breaker | Discuss | Sarah James | 5 m | |
II. | Governance | 10:38 AM | |||
A. | Recruitment and Nominating Process | Discuss | Sarah James | 20 m | |
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B. | Board Retreat Agenda | FYI | Sarah James | 10 m | |
Proposed Location: The Boston Foundation Proposed Timing: 9:30am - 2:30pm
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C. | Current Board Member Considerations | Discuss | Sarah James | 5 m | |
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III. | Closing Items | 11:13 AM | |||
A. | Adjourn Meeting | FYI | Sarah James |