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 December 17, 2024, at 5:30 p.m. in room 1223.
Posted to The Lowell Sun 12/15/2024.
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 | 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. |
|||||
| III. | Activities Update | 5:40 PM | |||
| A. | School Events | FYI | Ashley Bailey-O'Keefe | 10 m | |
| IV. | New Business | 5:50 PM | |||
| A. | Cell Phone Use/Policy | Discuss | Kathleen McCarthy | 5 m | |
| V. | Committee Reports | 5:55 PM | |||
| A. | Finance | Discuss | Alan Miller | 3 m | |
| B. | Academic Excellence | Discuss | Kathleen McCarthy | 1 m | |
| C. | Facility | Discuss | Brian Chapman | 1 m | |
| D. | Governance | Discuss | Pravin Patel | 1 m | |
| E. | Board Development (Fundraising) | Discuss | Brian Chapman | 1 m | |
| F. | Director's Evaluation Sub-Committee | Discuss | Walter McGrail | 5 m | |
| VI. | Unfinished Business | 6:07 PM | |||
| A. | Approval of Executive Director's Evaluation for 2023-24 | Vote | Walter McGrail | 3 m | |
| B. | Bicknell Easement III - Settlement | Discuss | Walter McGrail | 1 m | |
| C. | Organizational Chart | Discuss | Walter McGrail | 3 m | |
| D. | Staff Survey Update | Discuss | Adam Bakr | 3 m | |
| VII. | Director's Report | 6:17 PM | |||
| A. | Academic Update | FYI | Courtney Connors | 5 m | |
| B. | Marketing | FYI | Casey Crane | 5 m | |
| C. | Schools Update | FYI | Adam Bakr | 5 m | |
| VIII. | Executive Session | ||||
| IX. | Floor Open to the Public | ||||
|
Any member of the public wishing to address an item not 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. |
|||||
| X. | Public Comment | 6:32 PM | |||
| A. | Floor Open to the Public | FYI | Walter McGrail | 3 m | |
|
The next Regular Meeting of the Collegiate Charter School of Lowell Board of Trustees is scheduled for Tuesday, January 21st @ 5:30 p.m. |
|||||
| XI. | Closing Items | 6:35 PM | |||
| A. | Adjourn Meeting | Vote | Walter McGrail | 1 m | |