City Clerk

Phone: 508 597 2400 ~~~~`~~~`~F Fax: 508 597 2499 t;:1T °~' ~~ ~~~~`.~'#__~`~'~,~~~-'~~~$ Web: www.amsacs.org ADVANCED MATH & SCIENCE ACADEMY 201 Forest Street, Marlboro, MA 01752 C H A R T E A S C H O O L 'j~~~ ~RA~ ~„L ~ ~. ~~ L fil C1 In Response to the Extension of Governor Baker's Executive Order Regarding Massachusetts Open Meeting Law and Social Distancing Public Notice Advanced Math and Science Academy Charter School 201 Forest Street Marlborough, MA 01752 BOARD OF TRUSTEES Governance Committee ~~~00~~~~~~ ~o~~ ~~~~=ire ~~~~~~o~o~~~~~o~~ Wednesday, January 12, 2022 at 6:30 pm Live public access to Board of Trustees meetings Will be available on AMSA's website homepage at amsacs.org Agenda • Approve minutes from December 7, 2021 Executive Session Disclosure Statement • Executive Session Minutes Policy • New Candidate/Onboarding Checklist • Preliminary Framework for Strategic Planning Meeting • Update on the implementation of the Consent Agenda • Other Business