City Clerk

_ Phone: 508 597 2400 ~~r € 4 ~ , r.- ~ ~~ ~ k~ , _ ir Fax: 508 597 2499 ,_ -- : ;` ..::Web: www.amsacs.or~ M1 QYAN~EG M~4FH 8 9GIENCE ~C~QEMY t : `~ „ ~:'. 201 Forest Street, Marlboro, MA 01752 1~1~ ~~~~ ~'~ ~ '~~ 5 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 will meet via remote participation Thursday, March 31, 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 Approve minutes from February 17, 2022 • Consent Agenda Vote: Proposed modifications to Meeting Minutes Policy A-102 Non-Vote items: Committee Summary Reports ED Report Lottery Results Student Attrition and Wait List Update • Parent Representative Report • Faculty Representative Report Chair Business Board and Committee Recruiting Strategic Planning Meeting Update • Committee Reports Meeting Wrap Up • Executive Session to conduct strategy session in preparation for negotiations with nonunion personnel: Executive Director