Agenda:

1. Public Comment

2. Approval of Minutes from September 25, 2019

3. Executive Director Update

4. Compensation Study Update with Nicole Dorn, Consultant

5. I Am BBCS: Learning from BBCS Teachers & Teaching Fellows

6. Development Update with Sarah Caputo

7. Committee Updates:

   1. Committee on Trustees:  Discussion of trustee recruitment priorities

   2. Program Task Force:  Description of task force focus and report on recent task force meeting

   3. ED Transition Task Force:  Update on ED on-boarding, professional development and performance review cycle

Materials for Packet:

• Minutes from September 25, 2019 Board Meeting

• BBCS Board Update

• Compensation Study Presentation Materials

• Summary of Board trustee recruiting priorities

• Summary of ED review and professional development process

Upcoming Board of Trustee Meetings:

• December 11, 2019

• January 22, 2020

Upcoming School Community Meetings/Events/Holidays:

• Harvest Festival, November 1, 2019

• Election Day, November 5, 2019

• Parent Conference Day, November 7, 2019

• BBCS Concert Day, December 6, 2019 @ Strand Theatre

• BBCS Winter Break, December 23rd - January 3rd 2020