Collegiate Charter School of Lowell
Regular Board Meeting
Date and Time
Location
Collegiate Charter School of Lowell
1857 Middlesex Street, Lowell, MA 01851
Meeting Notice
The Collegiate Charter School of Lowell, 1857 Middlesex Street, Lowell, MA
will hold a Board of Trustees monthly meeting on November 19, 2024, at 5:30 p.m. in room 1223.
Posted to The Lowell Sun 11/17/2024.
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 |
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| D. | Approve Agenda | Vote | Walter McGrail | 1 m | |
| E. | Approve Minutes - October 2024 | Approve Minutes | Walter McGrail | 1 m | |
| II. | Public Comment | 5:37 PM | |||
| A. | Floor Open to the Public | Discuss | 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. |
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| III. | Activities Update | 5:40 PM | |||
| A. | School Events | FYI | Ashley Bailey-O'Keefe | 10 m | |
| B. | Athletics | FYI | Brian Henderson | 5 m | |
| C. | Performing Arts | FYI | Jon Abrams | 5 m | |
| IV. | New Business | 6:00 PM | |||
| A. | Uniform Policy | Discuss | Walter McGrail | 5 m | |
| B. | Staff Survey Update | FYI | Adam Bakr | 5 m | |
| C. | Building Projects | Discuss | Adam Bakr | 5 m | |
| V. | Committee Reports | 6:15 PM | |||
| A. | Finance | Discuss | Alan Miller | 5 m | |
|
Update on current financials. Next sub-committee meeting: Tuesday, December 17th @ 5:00 p.m. |
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| B. | Academic Excellence | Discuss | Kathleen McCarthy | 5 m | |
|
Update on Academic Sub-committee meeting. |
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| C. | Facility | Discuss | Brian Chapman | 1 m | |
|
Schedule next sub-committee. |
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| D. | Governance | Discuss | Pravin Patel | 1 m | |
|
Next sub-committee meeting: Tuesday, December 17th @ 4:30 p.m. |
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| E. | Board Development (Fundraising) | Discuss | Brian Chapman | 1 m | |
|
Schedule next sub-committee meeting. |
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| F. | Director's Evaluation Sub-Committee | Discuss | Walter McGrail | 5 m | |
|
Final discussions of Executive Director's Evaluation for 2023-2024 |
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| VI. | Unfinished Business | 6:33 PM | |||
| A. | Approval of Executive Director's Evaluation for 2023-24 | Vote | Walter McGrail | 3 m | |
| B. | Bicknell Easement III - Settlement | Discuss | Walter McGrail | 5 m | |
| C. | Organizational Chart | Discuss | Walter McGrail | 5 m | |
| VII. | Director's Report | 6:46 PM | |||
| A. | Marketing | FYI | Casey Crane | 5 m | |
| B. | Schools Update | FYI | Adam Bakr | 5 m | |
| C. | PTA Updates | FYI | Adam Bakr | 3 m | |
| D. | DESE Updates | FYI | Adam Bakr | 3 m | |
| E. | Events | FYI | Adam Bakr | 3 m | |
| VIII. | Executive Session | 7:05 PM | |||
| A. | Personnel Matter | Discuss | Walter McGrail | 10 m | |
| IX. | Next Meeting | ||||
|
The next Regular Meeting of the Collegiate Charter School of Lowell Board of Trustees is scheduled for Tuesday, December 17th @ 5:30 p.m. |
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| X. | Closing Items | 7:15 PM | |||
| A. | Adjourn Meeting | Vote | Walter McGrail | 1 m | |