The Charter High School for Law and Social Justice (CHSLSJ)
Nov. 19, 2020
Published on November 5, 2020 at 8:29 AM EST
Amended on November 16, 2020 at 9:40 AM EST
Date and Time
Thursday November 19, 2020 at 6:00 PM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Oct. 15, 2020 on October 15, 2020 | ||
| 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. | Approval of Performance Bonus for Executive Director Richard Burke | |
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equal to the base amount referenced in section 3B of his contract with the school executed 7/1/19.
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| 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 | |
| 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. | Executive Session | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |