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Meeting Agenda

Meeting Date: November 20, 2017

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.  New Business
  2.  Old Business, Discussion of process for identifying new Head of School

  1. Introduction/Welcome to guests

Meghan Foster, College and Future Planning Counselor, Scholarships for Rising Tide Students

  1. Public Comment

  1. Review and approval of meeting minutes

  1. Financial Matters

4.1  Review of October 2017 Financials

  1. Board Subcommittee Reports

5.1  Finance and Audit

5.2  Nominating and Governance

5.3  Facilities, Update on new facility

5.4  Public Relations

5.5  Curriculum

  1. School Report

Renewal Report

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

  1. Executive Session

  1. Adjourn