Collegiate Charter School of Lowell
Minutes
Regular Board Meeting
October 2024
Date and Time
Tuesday October 15, 2024 at 5:30 PM
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 October 15, 2024, at 5:30 p.m. in room 1223.
Posted to The Lowell Sun 10/13/2024.
Trustees Present
A. Miller, B. Chapman, D. Tucker, E. Nelson (remote), P. Patel, W. McGrail
Trustees Absent
K. McCarthy
Guests Present
A. Bakr, C. Connors, C. Nystrom, T. Cameron
I. Opening Items
A.
Call the Meeting to Order
W. McGrail called a meeting of the board of trustees of Collegiate Charter School of Lowell to order on Tuesday Oct 15, 2024 at 5:37 PM.
B.
Record Attendance
C.
School Mission
D.
Approve Agenda
B. Chapman made a motion to approve the agenda as written.
D. Tucker seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Approve Minutes - Annual Meeting September 2024
B. Chapman made a motion to approve the minutes from Annual Meeting on 09-17-24.
A. Miller seconded the motion.
The board VOTED unanimously to approve the motion.
F.
Approve Minutes - September 2024
B. Chapman made a motion to approve the minutes from Regular Board Meeting on 09-17-24.
D. Tucker seconded the motion.
The board VOTED unanimously to approve the motion.
II. Public Comment
A.
Floor Open to the Public
None.
III. New Business
A.
Approval of 2023-24 Annual Report
A. Miller made a motion to accept the annual report as written.
D. Tucker seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Approval of Financial Statements
A. Miller made a motion to accept the final audit report as written.
D. Tucker seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
A. Miller made a motion to adjourn.
D. Tucker seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:26 PM.
Respectfully Submitted,
T. Cameron
Board recited the school mission.