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

Section Number Topic Number Details 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