Argosy Collegiate Charter School
May Board Meeting
Published on May 23, 2025 at 12:26 PM EDT
Date and Time
Wednesday May 28, 2025 at 3:30 PM EDT
Location
240 Dover Street
Fall River, MA
The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law. Massachusetts General Laws, Chapter 30-A, Section 20(e) requires any person making a video or audio recording of the meeting to notify the Chair at the start of the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Attendance | 2 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approval of April 2025 Meeting Minutes | Approve Minutes | 3 m | ||
| D. | Discussion: May School Accountability Snapshot | Discuss | 7 m | ||
| II. | Academic Achievement | 3:43 PM | |||
| A. | Discussion: Academic Achievement Committee Report | Discuss | 10 m | ||
| B. | Vote to Approve Academic Achievement Committee Report | Vote | |||
| III. | Finance | 3:53 PM | |||
| A. | Discussion: April 2025 Financial Statements | Discuss | 7 m | ||
| B. | Vote to Approve April 2025 Financial Statements | Vote | 1 m | ||
| C. | Vote to Approve FY25 Audit Engagement Letter | Vote | 3 m | ||
| D. | Discussion: FY26 Budget Update | Discuss | 5 m | ||
| IV. | Governance | 4:09 PM | |||
| A. | Discussion: Governance Committee Report | Discuss | 5 m | ||
| B. | Vote to Approve Governance Committee Report | Vote | |||
| V. | Development | 4:14 PM | |||
| A. | Discussion: Development Update | Discuss | 3 m | ||
| B. | Vote to Approve Vantage in Philanthropy's May Report | Vote | |||
| VI. | Capital Outlay | 4:17 PM | |||
| A. | Discussion: Facilities Updates and Capital Plan | Discuss | 5 m | ||
| B. | Vote to Approve Capital Outlay Committee Report | Vote | |||
| C. | Vote to Approve Vendor and Replace Middle School Fire Alarm Panel | Vote | 5 m | ||
| VII. | Old Business | 4:27 PM | |||
| A. | Discussion: Founding Director Evaluation Process | Discuss | 10 m | ||
| B. | Vote to Approve Founding Director Evaluation Process | Vote | |||
| VIII. | New Business | ||||
| IX. | Closing Items | 4:37 PM | |||
| A. | Chair's Remarks | FYI | 1 m | ||
| B. | Adjourn Meeting | Vote | |||