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Board of Trustees Meeting

January 10 @ 7:00 pm

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Details

Date:
January 10
Time:
7:00 pm
Event Category:

BENJAMIN FRANKLIN CLASSICAL CHARTER PUBLIC SCHOOL

BOARD OF TRUSTEES MEETING
Thursday, January 10, 2019, 7:00 PM

BFCCPS Library
MEETING AGENDA

7:00 Call to Order
7:05 Open Comment Period
7:15 Recognition of the Month:

● Students from the upcoming musical No Strings Attached

7:20 Clerk’s Report

● Approve minutes from December 13th meeting
7:30 Executive Director & Administrative Update
● MCAS Results & Questions from Board

7:45 Treasurer’s Report

● Review current financial statements

7:50 Committee Updates
● Governance
● Mission
● HR
● Facilities & Capital Campaign

8:15 Strategic Plan

● Faithfulness to Mission (Eric) (Board Feedback on Objectives & Action Steps)
● Successful Academic Programs (Lawrence) (Share Objectives and Action Steps)
● Community Engagement (Ian) (Define Goal & Objectives)
● Organizational Viability (Renee) (Define Goal & Objectives)

9:10 Faculty Representative Update
9:20 Task List
9:25 Adjourn
The scheduled times as listed are approximate.

The BFCCPS Board of Trustees typically, meets on the second Thursday of the month at 7:00PM unless otherwise noted. Meeting agendas are posted in advance of the meetings. Meeting minutes are posted as soon as they are available.  Unless otherwise noted, all meetings are held at our school library, located at 201 Main Street, Franklin, Massachusetts. 


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