Argosy Collegiate Charter School
April Board Meeting
Published on April 25, 2025 at 3:47 PM EDT
Date and Time
Wednesday April 30, 2025 at 3:30 PM EDT
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 | 2 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approval of March 2025 Meeting Minutes | Approve Minutes | 3 m | ||
| D. | Discussion: April School Accountability Snapshot | Discuss | 7 m | ||
| II. | Academic Achievement | 3:43 PM | |||
| A. | Discussion: Academic Achievement Committee Report | Discuss | 10 m | ||
| B. | Vote to Approve Academic Achievement Committee Report | Vote | |||
| III. | Finance | 3:53 PM | |||
| A. | Discussion: March 2025 Financial Statements | Discuss | 7 m | ||
| B. | Vote to Approve March 2025 Financial Statements | Vote | |||
| C. | Discussion: FY25 Employee Bonuses | Discuss | 3 m | ||
| D. | Vote to Allocate Funds for FY25 Employee Bonuses | ||||
| E. | Discussion: FY26 Budget Update | Discuss | 8 m | ||
| F. | Vote to Approve the FY26 Budget | Vote | |||
| IV. | Governance | 4:11 PM | |||
| A. | Discussion: Governance Committee Report | Discuss | 5 m | ||
| B. | Vote to Approve Governance Committee Report | Vote | |||
| V. | Development | 4:16 PM | |||
| A. | Discussion: Development Update | Discuss | 3 m | ||
| B. | Vote to Approve Vantage in Philanthropy's April Report | Vote | |||
| VI. | Capital Outlay | 4:19 PM | |||
| A. | Discussion: Facilities Updates and Capital Plan | Discuss | 5 m | ||
| B. | Discussion: RFP for Feasability Study | Discuss | 5 m | ||
| C. | Vote to Issue RFP for a Feasability Study | Vote | 5 m | ||
| D. | Vote to Approve Capital Outlay Committee Report | Vote | |||
| VII. | Old Business | 4:34 PM | |||
| A. | Discussion: Founding Director Evaluation Process | Discuss | 10 m | ||
| B. | Vote to Approve Founding Director Evaluation Process | Vote | |||
| VIII. | New Business | ||||
| IX. | Closing Items | 4:44 PM | |||
| A. | Chair's Remarks | FYI | 1 m | ||
| B. | Adjourn Meeting | Vote | |||