Red Sox Charter School
Board of Directors
Published on February 26, 2019 at 3:31 PM EST
Amended on February 26, 2019 at 3:39 PM EST
Date and Time
Thursday January 31, 2019 at 5:00 PM EST
Location
123 Main St., Concord, MA
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 | |
| Approve minutes for Board of Directors on November 24, 2017 | ||
| 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. | Discuss Development Committee Job Description | |
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One of our board's goals is to establish a Development Committee. We will review the proposed BoardOnTrack Job Description and discuss how it aligns to our board's expectations.
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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 | |
| B. | Professional Board Development - "50 Smart Questions to ask about Your School Finances" | |
| VII. | Governance | |
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Governance
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| A. | Board Professional Development | |
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Discuss BoardOnTrack webinar: "Board Structure: Get Your Scaffolding Right"
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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 rest of SY 2018-19 | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |