Board of Trustees Meeting Agenda​

Location: 240 Dover Street, Fall River, MA 02721, USA

Date: 07/26/2018

Time: 3:00 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 June Minutes

3. Finance Committee Report
a. Discussion and Vote: Acceptance of June Financial Reports
b. Discussion and Vote: Approval of School Credit Card

4. Capital Improvements Committee Update
a. Report from Mike Ronan
b. Hamlet Street Roof Update
c. Discussion & Vote: Approval of Proposed Lot Line Changes

5. Development Report
a. Update from Vantage in Philanthropy

6. Governance Committee Report

7. Executive Director’s Report
a. Discussion & Vote: Approval of Submission of Charter Renewal Application upon completion
b. Discussion & Vote: Approval of Submission of Annual Report upon completion

8. Academic Achievement Committee Report
a. Discussion: Dashboard Update
b. Discussion & Vote: Authorization of Blizzard Bags for 2018-19

9. New Business

10. Old Business

11. Remarks from the Chair

12. Adjournment