Argosy Collegiate Charter School

Governance Committee Meeting

Published on September 10, 2025 at 9:52 AM EDT

Date and Time

Friday September 12, 2025 at 8:00 AM EDT

Location

Virtual Meeting - Zoom

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. New Business 8:02 AM
  A. Discussion: Review Committee Priorities Discuss 15 m
   

Discuss if the proposed priorities are correct for the upcoming year.

 
  B. Vote to Approve Committee Priorities Vote 2 m
  C. Review board calendar Discuss 15 m
   

Map out how to get through all 5 priorities over the course of the year.

 
  D. Discuss: Board Recruitment 15 m
   
  • What experience do we need to add?
  • How can we improve onboarding?
  • Should we consider adding people to committees before joining the full board?
 
  E. Bylaws review Discuss 10 m
   

Bellweather recommendations to strengthen bylaws

 
III. Old Business
IV. Closing Items 8:59 AM
  A. Meeting Scheduling 5 m
  B. Adjourn Meeting Vote