Board of Trustees Meeting Agenda​

Location: 240 Dover Street, Fall River, Massachusetts, USA

Date: 06/20/2019

Time: 2:00 pm

The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all
items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent
permitted by law.
Massachusetts General Laws, chapter 30A, Section 20(e) requires any person making a video or audio
recording of the meeting to notify the Chair at the start of the meeting.

  1. Call to Order
  2. Approval of May Minutes
  3. Executive Session pursuant to
    1. G.L. c. 30A sec. 21 (a) (6)
      (to discuss the lease of real property located @ 240 Dover St)
    2. G.L. c. 30A sec. 21 (a) (2)
      (to discuss contract negotiations with non-union personnel)
  4. Finance Committee Report
    1. Discussion and Vote: Acceptance of May Financial Reports
  5. Academic Achievement Report
  6. Development Report
    1. Update from Vantage in Philanthropy
  7. Governance Committee Report
    1. Discussion and vote for Trustee term renewals
    2. Discussion and vote for Trustee officers
  8. Executive Director’s Report
    1. Discussion and Vote: Executive Director’s Report
  9. Executive Director Evaluation Committee
    1. Discussion and Vote: Executive Director Evaluation SY 2018/19
  10. Old Business
    1. Discussion and vote of the Charter School Development Corporation lease for 240 Dover Street
  11. New Business
    1. Discussion and vote of employee contract
  12. Remarks from the Chair
  13. Adjournment

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