City Clerk

Phone: 508 597 2400 ►~~ ~f ^,:, ~, ~ R ~ i t.,I~ `~ r1is Fax: 508 597 2499 Web: www.amsacs.org 2~~~ .~~~'~ ~5 P~ ~= 36 ~~ Aov~~c~o MATS s~ Sc~~Nc~ A.c~~~n~Y 201Forest Street, Marlboro, MA 01752 C H A R T E A S C H D CI L Updated Agenda 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 will meet via remote participation Wednesday, January 11, 2023 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 November 9, 2022, and December 1, 2022 • Vote to approve ED Goals and make recommendation • Update on status of bylaws amendment • Continue to discuss New Board Member Checklist and/or Resource Binder • Discuss a Review of Board Documents - Ideal Candidate, Trustee Job Description and Performance Expectations, and Guidelines for BOT Parent/Faculty Reps • Board Recruitment • Strategic Planning Meeting logistics Other Business