City Clerk

'~~~~~~~~~-~ Phone: 508 597 2400 ~~T~'' C~.E~~'S D~r=t~~ ' ~►. ~,';~~. (~~=~.~~~,~t ;~~~#~~~ Fax: 508 597 2499 1 Web: www.amsacs.org Q~VANCED MATH & SCIENCE ACADEMY LQ~~ {~u~ "~E f 1-t Z' ~ 5 201 Forest Street, Marlboro, MA 01752 C H A R T E P 9 C H O D L 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 Governance Committee ~~~00~~~~o~~o~~ ~r~~o~~ ~~~~~~oc~o~~~~o~~ Wednesday, November 9, 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 • Approve minutes from September 7, 2022 • Review New Board Member Checklist and/or Resource Binder • Review Documents - Ideal Candidate, Trustee Job Description, Trustee Performance Expectations, and Guidelines for BOT Parent and Faculty Reps OML Training • Possible Bylaws Amendment RE New Position reporting to the Board • Other Business