Collegiate Charter School of Lowell

Regular Board Meeting

December
Published on December 11, 2023 at 4:40 PM EST

Date and Time

Tuesday December 12, 2023 at 5:30 PM EST

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

Section Number Topic Number Details 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