Boston Collegiate Charter School

I.    Icebreaker                                8:30 am

II.    VOTE/Approval of May Minutes                    8:37 am

III.    School Update                            8:40 am

a.    June School Dashboard

b.    Strategic Plan Update

c.    July Virtual Meeting

IV.    Anti-Racism Board Learning Series Next Steps            8:50 am

V.    DEI Steering Committee                        8:55 am

a.    A Year in Review Summary

VI.    Governance Committee                        9:00 am

a.    VOTE/Approve Leadership Slate

b.    Review Board Calendar

c.    Board Self-Reflection Exercise

VII.    Finance Committee                        9:15 am

a.    Facilities Project Update

VIII.    Development Committee                        9:25 am

a.    Status vs. Goal

b.    Annual Celebration

IX.    Open Comment Period                        9:35 am

X.    Executive Session                            9:40 am

XI.    Adjourn                                10:00 am

Upcoming Dates

•    Wednesday, July 27th |10:00 – 10:15 am        Virtual Meeting—Charter Renewal App. Vote

•    Friday, October 21st | 6:00 pm            Annual Celebration – Omni Seaport Hotel

•    Saturday, December 3rd | 8:00- 12:30 pm    Annual Board Retreat — In-person