Argosy Collegiate Charter School
June Board Meeting
Published on June 20, 2025 at 1:07 PM EDT
Date and Time
Wednesday June 25, 2025 at 3:30 PM EDT
Location
263 Hamlet 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 | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approval of May 2025 Meeting Minutes | Approve Minutes | 2 m | ||
| D. | Discussion: June School Accountability Snapshot | Discuss | 7 m | ||
| II. | Academic Achievement | 3:41 PM | |||
| A. | Discussion: Academic Achievement Committee Report | Discuss | 5 m | ||
| B. | Vote to Approve Updated Bullying Prevention and Intervention Plan | Vote | 2 m | ||
| C. | Vote to Approve Academic Achievement Committee Report | Vote | 1 m | ||
| III. | Finance | 3:49 PM | |||
| A. | Discussion: May 2025 Financial Statements | Discuss | 7 m | ||
| B. | Vote to Approve May 2025 Financial Statements | Vote | 1 m | ||
| C. | Discussion: FY26 Budget Update | Discuss | 3 m | ||
| IV. | Governance | 4:00 PM | |||
| A. | Discussion: Governance Committee Report | Discuss | 5 m | ||
| B. | Vote to Approve Governance Committee Report | Vote | 1 m | ||
| V. | Development | 4:06 PM | |||
| A. | Discussion: Development Update | Discuss | 5 m | ||
| B. | Vote to Approve Vantage in Philanthropy's June Report | Vote | 2 m | ||
| VI. | Capital Outlay | 4:13 PM | |||
| A. | Discussion: Facilities Updates and Capital Plan | Discuss | 3 m | ||
| B. | Discussion: Architectural Feasibility Study Proposals | Discuss | 7 m | ||
| C. | Vote to Approve Architectural Feasibility Study Proposal | Vote | 2 m | ||
| D. | Vote to Approve Capital Outlay Committee Report | Vote | 1 m | ||
| VII. | Old Business | ||||
| VIII. | New Business | 4:26 PM | |||
| A. | Discussion: Updated Tuition Reimbursement Policy | Discuss | 5 m | ||
| B. | Vote to Approve Updated Tuition Reimbursement Policy | Vote | 1 m | ||
| C. | Discussion: FY26 Insurance Renewal | Discuss | 5 m | ||
| D. | Vote to Approve the FY26 Insurance Renewal | Vote | 1 m | ||
| IX. | Executive Session | 4:38 PM | |||
| A. | Vote to Enter Executive Session Pursuant to G.L. c. 30A sec.21 (a) (2) (to discuss contract negotiations with non-union personnel) | Vote | 1 m | ||
| B. | Executive Session Discussion: FY25 Founding Director Evaluation and Compensation | Discuss | 12 m | ||
| C. | Vote to Exit Executive Session and Return to Open Session | Vote | 1 m | ||
| D. | Vote to Approve the FY25 Founding Director Evaluation and Associated Compensation | Vote | 2 m | ||
| X. | Closing Items | 4:54 PM | |||
| A. | Chair's Remarks | FYI | 2 m | ||
| B. | Adjourn Meeting | Vote | 1 m | ||