Argosy Collegiate Charter School
March Board Meeting
Published on March 24, 2025 at 1:03 PM EDT
Date and Time
Wednesday March 26, 2025 at 3:15 PM EDT
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 | 3:15 PM | |||
| A. | Attendance | 2 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approval of February 2025 Meeting Minutes | Approve Minutes | 5 m | ||
| D. | Discussion: Quarter 2 School Accountability Update | Discuss | 10 m | ||
| E. | Vote to Approve Quarter 2 School Accountability Update | Vote | |||
| II. | Academic Achievement | 3:33 PM | |||
| A. | Discussion: Academic Achievement Committee Report | Discuss | 12 m | ||
| B. | Vote to Approve Academic Achievement Committee Report | Vote | |||
| III. | Finance | 3:45 PM | |||
| A. | Discussion: February 2025 Financial Statements | Discuss | 7 m | ||
| B. | Vote to Approve February 2025 Financial Statements | Vote | |||
| C. | Discussion: FY25 Employee Bonuses | Discuss | 2 m | ||
| D. | Discussion: FY26 Budget Update | Discuss | 5 m | ||
| IV. | Governance | 3:59 PM | |||
| A. | Discussion: Revised Bylaws | Discuss | 5 m | ||
| B. | Vote to Approve Revised Bylaws | Vote | |||
| C. | Discussion: Governance Committee Report | Discuss | |||
| D. | Vote to Approve Governance Committee Report | Vote | |||
| V. | Development | 4:04 PM | |||
| A. | Discussion: Development Update | Discuss | 3 m | ||
| B. | Vote to Approve Vantage in Philanthropy's March Report | Vote | |||
| VI. | Capital Outlay | 4:07 PM | |||
| A. | Discussion: Facilities Updates | Discuss | 5 m | ||
| B. | Vote to Approve Capital Outlay Committee Report | Vote | |||
| VII. | Old Business | 4:12 PM | |||
| A. | Discussion: Founding Director and Executive Director Evaluation Process | Discuss | 10 m | ||
| B. | Vote to create adhoc Executive Committee to review BOT feedback for Executive Director and Founding Director evaluation, and recommend salary and bonus | Vote | |||
| VIII. | New Business | 4:22 PM | |||
| A. | Discussion: Argosy's Compensation Philosophy | Discuss | 7 m | ||
| B. | Vote: Compensation Philosophy | Vote | Sunil Jagannath | 5 m | |
| IX. | Closing Items | 4:34 PM | |||
| A. | Chair's Remarks | FYI | 1 m | ||
| B. | Adjourn Meeting | Vote | |||