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 April 9, 2024, at 5:30 p.m. in room 1224.
Posted to The Lowell Sun 4/7/2024.
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 - February 2024 | Vote | Walter McGrail | 2 m | |
| E. | Approve Minutes - December 2023 | Approve Minutes | Walter McGrail | 1 m | |
| II. | Executive Session | 5:38 PM | |||
| A. | Litigation Matter | Discuss | Walter McGrail | 10 m | |
|
To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares. |
|||||
| III. | Public Comment | 5:48 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. |
|||||
| IV. | Student Life & School Culture | 5:51 PM | |||
| A. | Monthly Update | Discuss | Ashley Bailey-O'Keefe | 10 m | |
| V. | New Business | 6:01 PM | |||
| A. | Sub-Commitee and Officer Nominations | Discuss | Brian Chapman | 5 m | |
|
Nomination of new board members to sub-committees and/or officer positions. |
|||||
| B. | Scholarship Status Update | Discuss | Walter McGrail | 5 m | |
| C. | 2024 College Fair and 2024 Career Fair | FYI | Tim Cameron | 3 m | |
|
|||||
| D. | New Curriculum Update - How is it going? | Discuss | Walter McGrail | 10 m | |
| E. | Graduation Update | Discuss | Adam Bakr | 5 m | |
| VI. | Committee Reports | 6:29 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 | |
| VII. | Director's Report | 6:47 PM | |||
| A. | Academic Dashboard | FYI | Courtney Connors | 10 m | |
| B. | Marketing | FYI | Casey Crane | 5 m | |
| C. | Staffing | FYI | Tim Cameron | 1 m | |
| D. | Enrollment | FYI | Carl Nystrom | 1 m | |
| E. | Upcoming Events | FYI | Adam Bakr | 3 m | |
| VIII. | Unfinished Business | ||||
| IX. | Next Meeting | ||||
|
The next Regular Meeting of the Collegiate Charter School of Lowell Board of Trustees is scheduled for Tuesday, May 21st @ 5:30 p.m. |
|||||
| X. | Closing Items | 7:07 PM | |||
| A. | Adjourn Meeting | Vote | Walter McGrail | 1 m | |