MOXIE Public Schools

MOXIE PS Monthly Board Meeting

Published on September 13, 2025 at 11:53 AM EDT

Date and Time

Friday September 19, 2025 at 1:00 PM EDT

Location

We meet remotely.

 

Google Meet joining info
Video call link: https://meet.google.com/ygm-wmys-zdx
Or dial: ‪(US) +1 413-998-6032‬ PIN: ‪842 457 235‬#
More phone numbers: https://tel.meet/ygm-wmys-zdx?pin=7810198904800

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   5 m
  C. Approve Minutes Approve Minutes 3 m
II. Operational Updates 1:09 PM
  A. Facility FYI 5 m
  B. Finance FYI 5 m
  C. Development FYI 2 m
  D. Nonprofit Operations FYI 3 m
   

Vendors identified/in discussions:

 

 
III. New Business 1:24 PM
  A. Schola Support for Student Enrollment Discuss Ben Welbourne 15 m
  B. Receipt of Barr Foundation Grant Discuss 8 m
IV. Committee Discussion/Board Recruitment 1:47 PM
  A. Committee Assignments 4 m
  B. Recruitment 4 m
V. Closing Items 1:55 PM
  A. Scheduling Retreat 5 m
   

Proposed Time: 11/25, full day

 

Objectives:

  • Build Board Understanding of Critical Pathway to Opening
  • Define Board Learning and Recruitment Objectives
  • Define OKRs for Remainder of FY26

 

 

 
  B. Adjourn Meeting Vote