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Meeting Agenda

Meeting Date: July 24, 2017

Meeting Time: 7 pm

Meeting Location: 57B 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.  Approval of June 2017 minutes, Approval of past board minutes
  2.  New Business, Discussion and Vote on 20-Year Renewal Application
  3.  Old Business

  1. Introduction/Welcome to guests

2.1 Rising Tide’s Project Managers, Paul Hemphill and Matt Bessette

  1. Public Comment

  1. Financial matters

4.1 Review of June 2017 Financials

4.2 Discussion and vote on policy for check signatures

  1. Board Subcommittee Reports
  1. Finance and Audit
  2. Nominating and Governance
  3. Facilities, Report on New Facility
  4. Public Relations
  5. Curriculum

  1. School Report
  1. School schedule changes
  2. Dress Code revisions

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

  1. Adjourn