Argosy Collegiate Charter School
February Board Meeting
Published on February 21, 2025 at 9:05 AM EST
Date and Time
Wednesday February 26, 2025 at 3:30 PM EST
Location
263 Hamlet 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 January 2025 Meeting Minutes | Approve Minutes | |||
| D. | Discussion: February 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: January 2025 Financial Statements | Discuss | |||
| B. | Vote to Approve January 2025 Financial Statements | Vote | |||
| C. | Discussion: FY26 Budget Update | Discuss | |||
| 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 February 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. | Discussion: Revised Bylaws | Discuss | |||
| C. | Vote to Approve Revised Bylaws | Vote | |||
| VIII. | New Business | ||||
| A. | Presentation: Founding Director and Executive Director Evaluation Process | Discuss | Emmanuel Echevarria | ||
| IX. | Closing Items | ||||
| A. | Discussion: FY26 Board Meeting Calendar | Discuss | |||
| B. | Chair's Remarks | FYI | |||
| C. | Adjourn Meeting | Vote | |||