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 February 25, 2025, at 5:30 p.m. in room 1223.
Posted to The Lowell Sun 2/23/2025.
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 | Approve Minutes | Walter McGrail | 1 m | |
| Approve minutes for Regular Board Meeting on January 21, 2025 | |||||
| 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 | 5 m | |
| IV. | New Business | 5:45 PM | |||
| A. | New Business Program Overview | FYI | Ian Costello | 5 m | |
| V. | Committee Reports | 5:50 PM | |||
| A. | Finance | Discuss | Alan Miller | 3 m | |
| B. | Academic Excellence | Discuss | Kathleen McCarthy | 3 m | |
| C. | Facility | Discuss | Brian Chapman | 3 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 | 1 m | |
| VI. | Unfinished Business | 6:02 PM | |||
| A. | Executive Director Evaluation Process | Vote | Adam Bakr | 5 m | |
| B. | Approval of Executive Director's Evaluation for 2023-24 | Vote | Walter McGrail | 5 m | |
| C. | Bicknell Easement III - Settlement | Discuss | Walter McGrail | 5 m | |
| D. | Cell Phone/Security System Overview | FYI | Adam Bakr | 5 m | |
| E. | MCAS/Competency Determination Update | FYI | Adam Bakr | 5 m | |
| VII. | Director's Report | 6:27 PM | |||
| A. | Academic Update | FYI | Courtney Connors | 5 m | |
| B. | Marketing | FYI | Casey Crane | 5 m | |
| VIII. | Executive Session | ||||
| IX. | Closing Items | 6:37 PM | |||
| A. | Next Board Meeting | FYI | Walter McGrail | ||
|
The next Regular Meeting of the Collegiate Charter School of Lowell Board of Trustees is scheduled for Tuesday, March 18, 2025 @ 5:30 p.m. |
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| B. | Adjourn Meeting | Vote | Walter McGrail | 1 m | |