Argosy Collegiate Charter School
October Board Meeting
Published on October 18, 2024 at 1:00 PM EDT
Date and Time
Wednesday October 23, 2024 at 3:30 PM EDT
Location
240 Dover Street
Fall River, MA 02721
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 September 2024 Meeting Minutes | Approve Minutes | |||
D. | Discussion: October 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: September 2024 Financial Statements | Discuss | |||
B. | Vote to Approve September 2024 Financial Statements | Vote | |||
IV. | Governance | ||||
A. | Discussion: Governance Committee Report | Discuss | |||
B. | Vote to Approve Governance Committee Report | Vote | |||
C. | Tutorial: Features of Board on Track | FYI | |||
V. | Development | ||||
A. | Discussion: Development Update | Discuss | |||
B. | Vote to Approve Vantage in Philanthropy's October Report | Vote | |||
VI. | Capital Outlay | ||||
A. | Discussion: Facilities Updates | Discuss | |||
B. | Discussion: Capital Plan | Discuss | |||
C. | Vote to Approve Capital Outlay Committee Report | Vote | |||
VII. | Old Business | ||||
A. | Discussion: FY25 Budget | Discuss | |||
VIII. | New Business | ||||
A. | Discussion: Revised Bylaws | Discuss | |||
B. | Vote to Approve Revised Bylaws | Vote | |||
C. | Discussion: State Accountability Update and Spring 2024 MCAS Results | Discuss | |||
IX. | Closing Items | ||||
A. | Chair's Remarks | FYI | |||
B. | Adjourn Meeting | Vote |