Meeting Agenda

Meeting Date: May 21, 2018

Meeting Time: 7 pm

Meeting Location: 59 Armstrong Road

Narrative Mission Statement:

What is the purpose of this school?

"…The Rising Tide Charter School provides students with community-based education each day, using the town of Plymouth as a local yet dynamic textbook which will provide fertile ground for the development of higher-order thinking skills."

Leadership and Governance:

"In accordance with MA Charter School Law, the Board of Trustees is ultimately accountable for the school's educational mission, performance and adherence to its Charter."

  1. Meeting call to order

  1. Introduction/Welcome to guests

  1. Public Comment

  1. 4.1 New Business

2018-2019 Slate of Officers, presentation and vote

4.2 Old Business

  1. Review and approval of April 2018 meeting minutes

  1. Financial Matters

4.1  Review of April 2018 Financials

4.2  Capital Purchase Threshold, presentation and vote

  1. Board Subcommittee Reports

5.1  Finance and Audit

5.2  Nominating and Governance

5.3  Facilities

5.4  Public Relations

5.5  Curriculum

  1. School Report

  1. Any matters not reasonably anticipated by the Chair 48 hours prior to the meeting

  1. Executive Session

  1. Adjourn