City Clerk

~~~~4,~~~ Phone: 508 597 2400 ~~~y ~~~~;'c~ ~~F~~~ Fax: 508 597 2499 15_ C!i Y 0~ ~'~t~~.~~~€~U~iH Web: www.amsacs.org ADVANCEQ MAiH & SCIENCE ACdOEMY ~~~~ ~~~, ~ ~ ~ ~ ~~01Forest Street, Marlboro, MA 01752 In Response to 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 AMSA BOARD OF TRUSTEES Special Meeting ~~~0~0 rr~~c~'~ ~oc~ ~~rr~o~c~ ~~c~`~o~o~~c~~o~rr~ Tuesday, May 17, 2022 at 7:00 pm Information for live public access to Board of Trustees meetings Will be available on AMSA's website homepage at amsacs.org Agenda • 7:00pm Open Meeting • 7:05pm Executive Session To Discuss contract negotiations with the Executive Director • The Board will reconvene in open session Vote: Approve Executive Director's contract 2022-2023 Discuss whether to hire an executive search firm. If yes, what parameters or terms and conditions should be included in the bid? Vote: To seek bids from search firms to assist us with the executive search for a new Executive Director starting with 2023-2024 school year • Executive Director Search Committee Task Force Discuss role, responsibilities, and makeup