City Clerk

Phone: 508 597 2400 ~~ j'~, ~~~ 4 '- .^ Fax: 508 597 2499 ' ~~' F Web: www.amsacs.or~ aor~~xceo rnn~H i 9CIEhtCE ~CAOEMY L'~~ ~. ~ , ' ~ 201 Forest Street, Marlboro, MA 01752 111 ~~~; ~ ~ ~.~o ~~: 3 ~3 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, April 28, 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 March 31, 2022 • Consent Agenda Non-Vote items: Committee Summary Reports • ED Report Building Project Update • Faculty Representative Report Parent Representative Report • Chair Business Board Strategic Planning Meeting May/June Appoint ED Evaluation Task Force Capital Campaign-Identify Corporation and Foundation Contacts • Committee Reports • Meeting Wrap Up • Executive Session to conduct strategy session in preparation for negotiations with nonunion personnel: Executive Director