City Clerk

~' ~-~ F~~f '~~'~~' Phone: 508 597 2400 `P _ i,~~ ~' ~~M x.~ fi, c'~j;A~~~t~~~}~ Fax: 508 597 2499 ~ Web: www.amsacs.or~ AOV1~FtCEQ ~lIA,TH ~ ~c~~ru~~ AC19~GEMY ~~ 2(~~~ ~~., 0 ~ ~t~ t°2~~ Forest Street, Marlboro, MA 01752 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, September 22, 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 e Public Comment o Votes Approve minutes from August 25, 2022 o Consent Agenda Non-Vote items: Financial and Committee Summary Reports • Capital Campaign Update O ED Report o Parent Representative Report • Faculty Representative Report o Board Self-Assessment Results Chair Business ED Evaluation Update 0 Committee Reports Meeting Wrap Up and Meeting Effectiveness Assessment