ADCS Board of Trustees Monthly Meeting Agenda

April 17, 2023, 5:30-6:30 PM

Packet ready

SY22-23

Published on April 17, 2023 at 4:40 PM EDT

Monday April 17, 2023 at 5:30 PM EDT

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
	C.	Approve Minutes
		2023_03_20_board_meeting_minutes (1).pdf
II.	Educational Success
	A.	BENCHMARK 1: Student Performance
		NYS Testing Graduation Updates
	B.	BENCHMARK 2: Teaching and Learning
		Summer Boost Camp Awarded for 2nd Year
	C.	BENCHMARK 3: Culture, Climate, and Student and Family Engagement
		College Office Updates
III.	Organizational Soundness
	A.	BENCHMARK 4: Financial Condition
		Accounts Balance Review
	B.	BENCHMARK 5: Financial Management
		Board Report (Finances)
		ADCS Financial Report at 3-31-2023.pdf
	C.	BENCHMARK 6: Board Oversight and Governance
		Update: BoardServe NY (L. Rojas & P. Simon) N. Gallagher Board Members Term Renewal A. Cabrera - last term was 1 year (3/21/22 - 3/21/23) T. Hernandez - last term was 1 year (4/11/22- 4/7/23)
	D.	BENCHMARK 7: Organizational Capacity
IV.	Faithfulness to Charter & Law
	A.	BENCHMARK 8: Mission and Key Design Elements
		ADCS Charter Renewal
	B.	BENCHMARK 9: Enrollment, Recruitment, and Retention
		SY23-24 Final Application Numbers: 6th Grade: 177 7th Grade: 37 8th Grade:46 9th Grade: 426 10th Grade: 43 11th Grade: 34 12th Grade: 17 Grand Total: 780 BLACC Grant Received $100K Fiesta for Firsts 2nd Year
	C.	BENCHMARK 10: Legal Compliance
V.	Other Business
VI.	Closing Items
	A.	Adjourn Meeting