Board of Trustees Meeting Agenda

October 27, 2022, 4:30-6:00 PM

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Published on October 25, 2022 at 4:08 PM EDT

Thursday October 27, 2022 at 4:30 PM EDT

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Meeting ID: 879 4469 7628

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			Purpose	Presenter	Time
I.	Opening Items				4:30 PM
	A.	Record Attendance			1 m
	B.	Call the Meeting to Order		Ann Errichetti	1 m
	C.	Approve minutes	Approve Minutes	Ann Errichetti	2 m
		Approve minutes for Board of Trustees Meeting on September 22, 2022
II.	Board Chair Report				4:34 PM
	A.	Updates and Information	Vote	Ann Errichetti	5 m
		Anne will update the Board on the status of the ED contract and other items.
III.	Executive Director Report				4:39 PM
	A.	School Safety Presentation	FYI	Lynne Mills	30 m
		Lynne will present to the Board re: School Safety.
IV.	Academic Achievement Committee				5:09 PM
	A.	Academic Achievement Committee Report	FYI	Rebecca Sela	10 m
		Rebecca will update the committee re: MCAS scores and plan for accelerated learning.
V.	Finance Committee				5:19 PM
	A.	Finance Committee Report	FYI	Denise Ford	5 m
		Denise will update the Board re: this month's financials.
	B.	Investment Sub-Committee Meeting Update	FYI	Denise Ford	5 m
		Denise/Matt will update the Board re: the most recent quarterly investment sub-committee meeting held on Tuesday, October 25, 2022.
VI.	Governance Committee				5:29 PM
	A.	Prospective Trustee Appointment Vote	Vote	David Fuller	10 m
		David will present prospective trustee, Dr. Michael Freeman, to the Board for appointment.
	B.	Trustee Obligations and Responsibilities Spreadsheet	FYI	Nicole Gauthier	5 m
		Nikki will share the trustee obligation and spreadsheet with the Board.
VII.	Closing Items				5:44 PM
	A.	Adjourn Meeting	Vote	Ann Errichetti	1 m