The Charter High School for Law and Social Justice (CHSLSJ)
Oct. 15, 2020
Published on October 13, 2020 at 9:31 AM EDT
Amended on October 15, 2020 at 11:36 AM EDT
Date and Time
Thursday October 15, 2020 at 6:00 PM EDT
Location
(US) +1 413-471-2219 PIN: 553 272 374#
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Consent of Agenda | |
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Items on the Consent Agenda are automatically approved unless a Board member removes an item from the consent agenda. In that event, the item will be subject to Board approval by majority vote.
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| A. | September Board Minues | |
| B. | New Hires 2020-2021 | |
| III. | Financials | |
| A. | Financials | |
| IV. | Executive Director | |
| A. | School Updates | |
| V. | Chairman Report | |
| A. | Report | |
| VI. | Committe Reports | |
| A. | Finance | |
| B. | Academic | |
| C. | Fundraising | |
| D. | Governance | |
| VII. | New Business | |
| A. | Vote to Ask Approval of SED to Change Insitutional Partners | |
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RESOLUTIONS OF THE BOARD OF TRUSTEES OF
THE CHARTER HIGH SCHOOL FOR LAW AND SOCIAL JUSTICE
Whereas, The Charter High School Law and Social Justice has been required by the NYS Board of Regents as a condition of charter renewal to identify and engage an institutional partner;
Whereas, our agreement with our previous institution partner has been terminated; and
Therefore, be it resolved that the Board of Trustees of The Charter High School Law and Social Justice propose to engage Shared Space Educational Services, Inc., a non-profit company, as an institutional partner; and
Further, be it resolved that the terms of this proposed partnership will be submitted to NYSED for review and approval, and that upon approval by NYSED the Board will execute a contract with Shared Space Educational Services, Inc. |
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| B. | Vote on Daniel Sang - New Board Members (waiting on documents) | |
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RESOLUTIONS OF THE BOARD OF TRUSTEES OF
THE CHARTER HIGH SCHOOL FOR LAW AND SOCIAL JUSTICE
The Charter High School for Law and Social Justice Board of Trustees, having conducted a thorough background check via a fingerprint scan as required for Marisol Alcantara and having discovered no State or Federal criminal history, or having provided such history to SED if found, has voted to elect Marisol Alcantara as final candidates to its Board of Trustees, with a term expiring on June 30, 2022, pending approval by SED
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| C. | Vote to Approve the Purchange of Plexiglass Barriers for Desks from SWITCH CONSTRUCTION LLC | |
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RESOLUTIONS OF THE BOARD OF TRUSTEES OF
THE CHARTER HIGH SCHOOL FOR LAW AND SOCIAL JUSTICE
The Charter High School for Law and Social Justice Board of Trustees approves the purchase of
Desk shields for all desks in the school with Switch Construction LLC for $29,860.00.
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| VIII. | Public Statements | |
| A. | Statements from Members of the Public | |
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Any member of the public who signed up to speak may speak in conformity with the School’s Open Meetings Law Policy.
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |
| X. | Executive Session | |