Red Sox Charter School
Board Meeting
Published on March 28, 2018 at 2:46 PM EDT
Amended on April 19, 2018 at 3:59 PM EDT
Date and Time
Tuesday March 27, 2018 at 5:00 PM EDT
Location
132 main st., Andover
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Principals Report | |
| III. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Update on Mid-year check in | |
| IV. | Development | |
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Development
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| A. | Fundraising Report on Spring Auction | |
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Discuss and vote on hiring Development Director |
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| V. | Facility | |
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Facility
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| A. | Building update on new middle school | |
| B. | Vote on Issuance of Bond for building project | |
| VI. | Finance | |
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Finance
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| A. | Review preliminary budget items | |
| VII. | Governance | |
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Governance
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| A. | Board Professional Development | |
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Review BoardOnTrack upcoming Winter/Spring BoardSavvy Course Catalog offerings |
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| VIII. | Executive Session | |
| A. | Start Executive Session | |
| B. | End Executive Session | |
| IX. | Other Business | |
| A. | Review Board and Committee calendar for Jan- June 2018. Cal | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |