Argosy Collegiate Charter School
September Board Meeting
Published on September 19, 2024 at 12:02 PM EDT
Date and Time
Wednesday September 25, 2024 at 3:30 PM EDT
Location
263 Hamlet Street
Fall River, MA 02724
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 2024 Meeting Minutes | Approve Minutes | |||
| II. | Founding Director Evaluation and Compensation Committee | ||||
| A. | Discussion: September School Accountability Update | Discuss | |||
| B. | Vote to Approve September School Accountability Update | Vote | |||
| III. | Academic Achievement | ||||
| A. | Discussion: Academic Achievement Committee Report | Discuss | |||
| B. | Vote to Approve Academic Achievement Committee Report | Vote | |||
| IV. | Finance | ||||
| A. | Discussion: July 2024 Financial Statements | Discuss | |||
| B. | Vote to Approve July 2024 Financial Statements | Vote | |||
| C. | Discussion: August 2024 Financial Statements | Discuss | |||
| D. | Vote to Approve August 2024 Financial Statements | Vote | |||
| E. | Discussion: FY24 Audit | Discuss | |||
| F. | Vote to Approve FY24 Audit Report | Vote | |||
| G. | Vote to Approve Amended June 2024 Financial Statements | Vote | |||
| H. | Vote to Approve FY24 Audited Combined Financials | Vote | |||
| V. | Governance | ||||
| A. | Discussion: Governance Committee Report | Discuss | |||
| B. | Vote to Approve Governance Committee Report | Vote | |||
| C. | Vote to Appove Board of Trustee Job Description and Agreement | Vote | |||
| VI. | Development | ||||
| A. | Discussion: Development Update | Discuss | |||
| B. | Vote to Approve Vantage in Philanthropy's August/September Report | Vote | |||
| VII. | Capital Outlay | ||||
| A. | Discussion: Facilities Updates | Discuss | |||
| B. | Discussion: Capital Plan | Discuss | |||
| C. | Vote to Approve Capital Outlay Committee Report | Vote | |||
| VIII. | Old Business | ||||
| A. | Discussion: FY25 Budget | Discuss | |||
| IX. | New Business | ||||
| A. | Discussion: Revised Bylaws | Discuss | |||
| B. | Vote to Approve Revised Bylaws | Vote | |||
| C. | Discussion: New School Accountability Plan | Discuss | |||
| D. | Vote to Approve New School Accountability Plan | Vote | |||
| X. | Closing Items | ||||
| A. | Chair's Remarks | FYI | |||
| B. | Adjourn Meeting | Vote | |||