Collegiate Charter School of Lowell
Regular Board Meeting
Date and Time
Meeting Notice
The Collegiate Charter School of Lowell, 1857 Middlesex Street, Lowell, MA
will hold a Board of Trustees monthly meeting on December 12, 2023, at 5:30 p.m. in room 1224.
Posted to The Lowell Sun 12/10/2023.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 5:30 PM | |||
A. | Call the Meeting to Order | Walter McGrail | 1 m | ||
B. | Record Attendance | Tim Cameron | 1 m | ||
C. | School Mission | Walter McGrail | 3 m | ||
The mission of the Collegiate Charter School of Lowell is to provide an academically rigorous and successful world-class college preparatory public educational program that enables all students, regardless of their background, to achieve their full potential, to be prepared for success in college, equipped with the ability and desire for lifelong learning, and develop strong civic, ethical, and moral values in a safe, caring, and rigorous environment built on a school ethos that emphasizes high behavioral and academic expectations |
|||||
D. | Approve Agenda - December 2023 | Vote | Walter McGrail | 2 m | |
E. | Approve Minutes - November 2023 | Approve Minutes | Walter McGrail | 1 m | |
II. | Public Comment | 5:38 PM | |||
A. | Floor Open to the Public | Walter McGrail | 3 m | ||
Any member of the public wishing to address an item listed on the agenda may do so. When called upon please announce your name and item to be addressed. Comments will be limited to three (3) minutes per individual. |
|||||
III. | New Business | 5:41 PM | |||
A. | Nomination of New Board Member - D. Tucker | Vote | Walter McGrail | 3 m | |
B. | Nomination of New Board Member - E. Nelson | Vote | Walter McGrail | 3 m | |
C. | 2023-24 Student Handbook | Vote | Adam Bakr | 3 m | |
IV. | Committee Reports | 5:50 PM | |||
A. | Finance | Vote | Alan Miller | 3 m | |
B. | Education | Discuss | Kathleen McCarthy | 3 m | |
C. | Facility | Discuss | Brian Chapman | 3 m | |
D. | Governance | Discuss | Pravin Patel | 3 m | |
E. | Community Outreach | Discuss | Brian Chapman | 3 m | |
F. | Board Development | Discuss | Walter McGrail | 3 m | |
V. | Director's Report | 6:08 PM | |||
A. | Marketing | FYI | Casey Crane | 5 m | |
B. | Academics | FYI | Courtney Connors | 5 m | |
C. | Staffing | FYI | Tim Cameron | 1 m | |
D. | Enrollment | FYI | Carl Nystrom | 1 m | |
E. | Discipline | FYI | Adam Bakr | 3 m | |
F. | Upcoming Events | FYI | Adam Bakr | 3 m | |
VI. | Unfinished Business | 6:26 PM | |||
A. | Board By-Laws Amendment | Discuss | Walter McGrail | 3 m | |
VII. | Executive Session | 6:29 PM | |||
A. | Discussion of Legal Matter | Discuss | Adam Bakr | 5 m | |
VIII. | Closing Items | 6:34 PM | |||
A. | Adjourn Meeting | Vote | Walter McGrail | 1 m |