Argosy Collegiate Charter School
November/December Board Meeting
Published on December 13, 2024 at 2:57 PM EST
Date and Time
Thursday December 19, 2024 at 3:30 PM EST
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 October 2024 Meeting Minutes | Approve Minutes | |||
| D. | Discussion: November 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: October 2024 Financial Statements | Discuss | |||
| B. | Vote to Approve October 2024 Financial Statements | Vote | |||
| C. | Discussion: November 2024 Financial Statements | Discuss | |||
| D. | Vote to Approve November 2024 Financial Statements | Vote | |||
| E. | Discussion: Amended FY25 Budget | Discuss | |||
| F. | Vote to Approve the Amended FY25 Budget | Vote | |||
| IV. | Governance | ||||
| A. | Discussion: Governance Committee Report | Discuss | |||
| B. | Vote to Approve Governance Committee Report | Vote | |||
| C. | Vote to Approve Monique Campeau as Board of Trustee Member | Vote | |||
| V. | Development | ||||
| A. | Discussion: Development Update | Discuss | |||
| B. | Vote to Approve Vantage in Philanthropy's November 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 | ||||
| VIII. | New Business | ||||
| A. | Discussion: Revised Bylaws | Discuss | |||
| B. | Vote to Approve Revised Bylaws | Vote | |||
| C. | Discussion: November 2024 Election Results | Discuss | |||
| D. | Discussion: Update on Charter Amendment Submission | Discuss | |||
| IX. | Closing Items | ||||
| A. | Discussion: Board Meeting Calendar | Discuss | |||
| B. | Chair's Remarks | FYI | |||
| C. | Adjourn Meeting | Vote | |||