City Clerk

~~i~`~" ~~.EFiK'S C~FFf~'c Phone: 508 597 2400 Fax: 508 597 2499 ~a~~~~E~ ~,~,7►~ ~ ~~j~r~~E .~~~r~E~Y IQ~~ ,~11i~ 2 ~ ~K ~~% X18 web: www.amsacs.or~ 201Forest Street, Marlboro, MA 01752 In Response to the Extension of Governor Baker's Executive Order Regarding Massachusetts Open Meefing Law and Social Distancing Public Notice Advanced Math and Science Academy Charter School 201 Forest Street Marlborough, MA 01752 BOARD OF TRUSTEES will meet in-person and via remote participation (hybrid) Thursday, June 23, 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 • Public Comment Votes Approve minutes from May 26, 2022 Elect Board Officers and Accept Parent Representative • Consent Agenda Vote items: 2022-2023 BOT Meeting Calendar • Non-Vote items: Committee Summary Reports and Financial Statements • ED Report (including building update) • Faculty Representative Report • Parent Representative Report • Chair Business Thank you to Liz Saul and Kristin Carney ED Search Committee Update Appoint Members of Executive Committee • Committee Reports • Meeting Wrap Up