Argosy Collegiate Charter School
January Board Meeting
Published on January 17, 2025 at 12:46 PM EST
Amended on January 17, 2025 at 2:43 PM EST
Date and Time
Wednesday January 22, 2025 at 3:30 PM EST
Location
240 Dover 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 November/December 2024 Meeting Minutes | Approve Minutes | |||
| D. | Discussion: Quarterly School Accountability Update | Discuss | |||
| II. | Academic Achievement | ||||
| A. | Discussion: Academic Achievement Committee Report | Discuss | |||
| B. | Vote to Approve Academic Achievement Committee Report | Vote | |||
| III. | Finance | ||||
| A. | Discussion: December 2024 Financial Statements | Discuss | |||
| B. | Vote to Approve December 2024 Financial Statements | Vote | |||
| IV. | Governance | ||||
| A. | Discussion: Governance Committee Report | Discuss | |||
| B. | Vote to Approve Governance Committee Report | Vote | |||
| V. | Development | ||||
| A. | Discussion: Development Update | Discuss | |||
| B. | Vote to Approve Vantage in Philanthropy's January 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: Update on Charter Amendment Submission | Discuss | |||
| B. | Vote to Submit Revised Mission Statement Amendment to DESE | Vote | |||
| C. | Vote to Submit Revised Accountability Plan to DESE | Vote | |||
| D. | Discussion: Revised Bylaws | Discuss | |||
| E. | Vote to Approve Revised Bylaws | Vote | |||
| VIII. | New Business | ||||
| A. | Discussion: Access to Education, Student Privacy, and Immigration Enforcement Policy | Discuss | |||
| B. | Vote to Approve Access to Education, Student Privacy, and Immigration Enforcement Policy | Vote | |||
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This policy is currently being reviewed by the school's attorney and will be shared here as soon as it is available. |
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| C. | Discussion: Succession and Strategic Planning Initiatives | Discuss | |||
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Please make sure that you have technology (phone/tablet/computer) in order to complete a short survey. |
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| IX. | Closing Items | ||||
| A. | Discussion: Board Meeting Calendar | Discuss | |||
| B. | Chair's Remarks | FYI | |||
| C. | Adjourn Meeting | Vote | |||