Argosy Collegiate Charter School
June Board Meeting
Date and Time
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 | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approval of May 2026 Meeting Minutes | Approve Minutes | |||
| D. | Discussion: School Accountability Snapshot | Discuss | |||
| II. | Academic Achievement | ||||
| A. | Discussion: Academic Achievement Committee Report | Discuss | |||
| B. | Vote to Approve Academic Achievement Committee Report | Vote | |||
| III. | Finance | ||||
| A. | Discussion: May 2026 Financial Statements | Discuss | |||
| B. | Vote to Approve May 2026 Financial Statements | Vote | |||
| C. | Vote to Approve Updates to the Chart of Accounts | Vote | |||
|
4919: Misc. Income --> School Programming (Includes Daycare Income & Gym Rental Fees) 5234a: Contracted Services - Other Teaching (Remove TFA) 5234b: Contracted Services - Early College (Remove BCC) 5360: Athletic Supplies & Services (Add Supplies) |
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| D. | Discussion: FY27 Budget Updates | Discuss | |||
| IV. | Governance | ||||
| A. | Discussion: Governance Committee Report | Discuss | |||
| B. | Vote to Approve Governance Committee Report | Vote | |||
| C. | Discussion: Board Officers and Chairman's Committee Appointments | Discuss | |||
| D. | Vote to Approve Slate of Board Officers | Vote | |||
| V. | Development | ||||
| A. | Discussion: Development Update | Discuss | |||
| B. | Vote to Approve June 2026 Development Report | Vote | |||
| VI. | Capital Outlay | ||||
| A. | Discussion: Facilities Updates and Capital Plan | Discuss | |||
| B. | Vote to Approve Capital Outlay Committee Report | Vote | |||
| VII. | Old Business | ||||
| VIII. | New Business | ||||
| A. | Discussion: FY27 Insurance Renewal | Discuss | |||
|
The annual premium is increasing from $97,237 to $110,887. This is largely due to increases in the property insurance premium (replacement cost and the cost of the buildings increased) and the payroll increase for worker's compensation. The school had a number of worker's compensation claims this year and the rate increase reflects an increase in exposure. General liability increased slightly. |
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| B. | Vote to Approve the FY27 Insurance Renewal | ||||
| IX. | Executive Session | ||||
| X. | Closing Items | ||||
| A. | Discussion: FY27 Board and Committee Meeting Calendar | Discuss | |||
| B. | Chair's Remarks | FYI | |||
| C. | Adjourn Meeting | Vote | |||