Kari Smith

The board meeting agenda includes a public comment session, board governance updates, and an update from the Executive Director. Additionally, a closed session is recommended to discuss the CBA contract and personnel changes.

The agenda for the meeting includes receiving an update from the Executive Director and inviting public comment. The new business session encompasses a discussion regarding the fiscal year 2026 budget timeline, deliberations by the Governance Committee on the appointment of new board members, and a recommended closed session to discuss personnel matters.

The meeting agenda includes discussions regarding new board governance, updates from the Executive Director, and a public comment session. Additionally, the board has scheduled a closed session to address economic proposals.

The meeting agenda included a welcome and call to order, followed by the Executive Director's Update and the Academic Team's Mid-Year Update. New business involved the consideration of adopting the ASPIRE framework. The agenda also allocated time for public comment and a close session, concluding with adjournment.

The meeting included the Executive Director's Update, which covered the implications of the 10-year charter review, noting a mock QSR scheduled for September and the official PCSB QSR between September 29 and October 10, 2025. The update also addressed the initial meeting with Union representatives regarding reporting, current enrollment figures exceeding targets, and a review of Key Financial Indicators. New business featured a discussion on the 'Board on Track' platform, with a request for board members to identify areas for development, and tabled discussions regarding board succession planning. Furthermore, a discussion was held concerning a conflict related to a contract with Hannah Richardson due to her past role as a founding member of NCMPS, necessitating an additional meeting to discuss this contract and succession. New business also included a discussion of the Governance Committee's proposed new Board Leadership elections and a discussion regarding a contract with Montessori Makers.