American Dream Charter School
ADCS Board of Trustees Monthly Meeting
SY22-23
Published on February 13, 2024 at 1:55 PM EST
Date and Time
Monday October 17, 2022 at 5:30 PM EDT
Location
American Dream Charter School
403 Concord Ave, Bronx, NY 10454, USA, https://us02web.zoom.us/j/3880187236
Hybrid Virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | L. Rojas | |||
| C. | Approve Minutes | Approve Minutes | L. Rojas | ||
| II. | Finance | 5:31 PM | |||
| A. | Account Balance Review | FYI | Nicholas Gallagher | ||
| III. | Executive | 5:31 PM | |||
|
M. Melkonian/N. Gallagher |
|||||
| A. | School-Wide Updates | FYI | Melissa Melkonian | 5 m | |
| B. | SY21-22 Audit | FYI | Nicholas Gallagher | 5 m | |
|
Selected student and staff audit will be conducted 10/19/22. |
|||||
| IV. | Governance | 5:41 PM | |||
| A. | Re-Approve Board Bylaws | Vote | Nicholas Gallagher | 5 m | |
|
BoT re-approve Board Bylaws with removal of Head of School being a non-voting member. |
|||||
| B. | Adopt District Wide Safety Plan | Vote | Nicholas Gallagher | 5 m | |
| C. | Adopt Open Meetings Law (OML) | Vote | Nicholas Gallagher | 5 m | |
| V. | Closing Items | 5:56 PM | |||
| A. | Adjourn Meeting | Vote | Luz M. Rojas | ||