MOXIE Public Schools

MOXIE PS Monthly Board Meeting

Published on October 13, 2025 at 3:21 PM EDT
Amended on October 14, 2025 at 11:27 AM EDT

Date and Time

Friday October 17, 2025 at 1:00 PM EDT

Location

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   1 m
  C. Approve Minutes Approve Minutes 3 m
    Approve minutes for MOXIE PS Monthly Board Meeting on September 19, 2025  
  D. Board Governance Vote 2 m
   

New member and officer election

 
II. Operational Updates 1:07 PM
  A. Facility FYI 5 m
  B. Development FYI 10 m
   

- Match planning

 
  C. Nonprofit Operations FYI 10 m
   

- Hiring timeline

 
III. New Business 1:32 PM
  A. Student/Family Recruitment Planning Discuss 15 m
IV. Committee Updates 1:47 PM
  A. Instructional Design FYI 4 m
  B. Finance Discuss 4 m
V. Closing Items 1:55 PM
  A. Retreat Planning Discuss 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