Board of Trustees Meeting Agenda​

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

Date: 09/27/2018

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
  1. Approval of August Minutes
  1. Academic Achievement Committee Report
    1. Discussion: Dashboard Update
  1. Finance Committee Report
    1. Discussion and Vote: Acceptance of August Financial Reports
    2. Discussion and Vote: FY18 Audit
  1. Capital Improvements Committee Update
    1. Report from Mike Ronan
    2. Discussion and Vote: High School Financing
  1. Development Report
    1. Update from Vantage in Philanthropy
  1. Governance Committee Report
  1. Executive Director’s Report
    1. Discussion & Vote: Executive Director’s Report
  1. New Business
  1. Old Business
    1. Charter Renewal Update
  1. Remarks from the Chair
  1. Adjournment