City Clerk

Phone: 508 597 2400 w '~'~-~ `-~ Fax: 508 597 2499 -- AGYAWCEO M&ThY S 9CIEMCE ~YCAOE[MY f ~- ~ ~ ~: ~.a 3 t ~~ ;F~3 ! z,f9 Web: www.amsacs.or~ 201Forest Street, Marlboro, MA 01752 ~~~Z ~W~ ~ ~! ~ ~~ 2 9 In Response fo 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 will meet via remote participation Thursday, February 17, 2022 at 6:00 pm Live public access to Board of Trustees meetings Will be available on AMSA's website homepage at amsacs.org Agenda • Public Comment • Votes (Consent Agenda) Approve minutes from January 27, 2022 • Votes Proposed Changes to Meeting Minutes Policy A-102 Construction Manager and Pre-Construction Budget Capital Campaign Release of Funds Agreement with STEM Soaring Eagles • ED Report Facilities Update Peter Proulx presents Diversity Egvity Inclusion (DEIJ survey results • Faculty Representative Report • Parent Representative Report • Chair Business Board and Committee Recruiting Strategic Planning Meeting Update • Committee Reports • Meeting Wrap Up