Argosy Collegiate Charter School
September Board Meeting
Published on September 18, 2026 at 1:36 PM EDT
Date and Time
Thursday September 24, 2026 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 | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approval of July 2026 Meeting Minutes | Approve Minutes | |||
| D. | Discussion: School Accountability Snapshot | Discuss | |||
| E. | Vote to Accept School Accountability Report | Vote | |||
| II. | Academic Achievement | ||||
| III. | Finance | ||||
| A. | Discussion: July and August 2026 Financial Statements | Discuss | |||
| B. | Vote to Approve July 2026 Financial Statements | Vote | |||
| C. | Vote to Approve August 2026 Financial Statements | Vote | |||
| D. | Update: FY26 Audit | FYI | |||
| IV. | Governance | ||||
| A. | Discussion: Governance Committee Report | Discuss | |||
| B. | Discussion: June 2026 Board Impact Survey Goals and Outcomes | Discuss | |||
| C. | Action Item: Board Retreat Preparation | FYI | |||
|
Board members will be completing a SWOT (Strengths, Weaknesses, Opportunities, Threats) Analysis in prepartion for the October 7th Board retreat. |
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| D. | Discussion: Board Officer and Committee Chair Job Descriptions | Discuss | |||
| E. | Vote to Approve Governance Committee Report | Vote | |||
| V. | Development | ||||
| A. | Discussion: Development Update | Discuss | |||
| B. | Vote to Approve September 2026 Development Report | Vote | |||
| VI. | Capital Outlay | ||||
| A. | Discussion: Facilities Updates and Capital Plan | Discuss | |||
| B. | Discussion: Design Contract with Johnson Roberts Associates | Discuss | |||
| C. | Vote to Approve Design Contract with Johnson Roberts Associates | Vote | |||
| D. | Vote to Approve Capital Outlay Committee Report | Vote | |||
| VII. | Founding Director Evaluation & Compensation | ||||
| A. | Discussion: Founding Director Evaluation | Discuss | |||
| VIII. | Old Business | ||||
| IX. | New Business | ||||
| A. | Discussion: Updated Attendance Policy for Scholar & Family Handbook | Discuss | |||
| B. | Vote to Add Updated Attendance Policy to Scholar & Family Handbook | Vote | |||
| C. | Discussion: PROTECT Act Policy | Discuss | |||
| D. | Vote to Approve Updated PROTECT Act Policy | Vote | |||
| E. | Discussion: Annual Updates to Succession Plan | Discuss | |||
| F. | Vote to Approve Annual Updates to Succession Plan | Vote | |||
| G. | Discussion: Bank Account Signatories | Discuss | |||
| H. | Vote to Approve Gary Vierra as School Bank Account(s) Signatory | Vote | |||
| I. | Vote to Remove Anne Tangen as School Bank Account(s) Signatory | Vote | |||
| X. | Executive Session | ||||
| XI. | Closing Items | ||||
| A. | Chair's Remarks | FYI | |||
| B. | Adjourn Meeting | Vote | |||