ADCS Board of Trustees Monthly Meeting Agenda

February 27, 2023, 5:30-6:30 PM

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SY22-23

Published on February 27, 2023 at 10:59 AM EST

Monday February 27, 2023 at 5:30 PM EST

American Dream Charter School

403 Concord Ave, Bronx, NY 10454, USA, https://us02web.zoom.us/j/3880187236

Hybrid Virtual

Section Number	Topic Number	Details
I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
		Benchmarks.pdf
	C.	Approve Minutes
		2023_01_23_board_meeting_minutes.pdf
II.	Educational Success
	A.	BENCHMARK 1: Student Performance
	B.	BENCHMARK 2: Teaching and Learning
	C.	BENCHMARK 3: Culture, Climate, and Student and Family Engagement
III.	Organizational Soundness
	A.	BENCHMARK 4: Financial Condition
		Accounts Balance Review
	B.	BENCHMARK 5: Financial Management
		Revised Salary Schedule (Approved by Finance Committee during Finance Committee Meeting on 2/16/23). Longevity, Spring & Signing Bonuses (Approved by Finance Committee during Finance Committee Meeting on 2/16/23).
		ADCS Financial Report at 1-31-2023.pdf
	C.	BENCHMARK 6: Board Oversight and Governance
	D.	BENCHMARK 7: Organizational Capacity
IV.	Faithfulness to Charter & Law
	A.	BENCHMARK 8: Mission and Key Design Elements
		ADCS MTV Evaluative Comments.pdf
		ADCS FINAL MT SV RPT 02-07-2023 (2).pdf
	B.	BENCHMARK 9: Enrollment, Recruitment, and Retention
	C.	BENCHMARK 10: Legal Compliance
V.	Other Business
VI.	Closing Items
	A.	Adjourn Meeting