ADCS Board of Trustees Monthly Meeting Agenda

June 12, 2023, 5:30-6:30 PM

Packet ready

SY22-23

Published on June 12, 2023 at 4:18 PM EDT

Monday June 12, 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	Purpose	Presenter	Time
I.	Opening Items				5:30 PM
	A.	Record Attendance			1 m
	B.	Call the Meeting to Order
	C.	Approve Minutes	Approve Minutes		1 m
		2023_05_15_board_meeting_minutes (1).pdf
II.	Educational Success				5:32 PM
	A.	BENCHMARK 1: Student Performance	FYI	Melissa Melkonian	5 m
	B.	BENCHMARK 2: Teaching and Learning	FYI	Melissa Melkonian	5 m
		Bilingual Stipend
	C.	BENCHMARK 3: Culture, Climate, and Student and Family Engagement	Discuss	Melissa Melkonian	5 m
III.	Organizational Soundness				5:47 PM
	A.	BENCHMARK 4: Financial Condition	Discuss	Nicholas Gallagher
		Accounts Balance Review ASNY End of Year Finances & Board Report
		ADCS Financial Report at 5-31-2023.pdf
	B.	BENCHMARK 5: Financial Management	Discuss	Nicholas Gallagher	5 m
	C.	BENCHMARK 6: Board Oversight and Governance	Discuss	Nicholas Gallagher	10 m
		Board Recruitment BoardServe NYC Update Fiesta for Firsts
	D.	BENCHMARK 7: Organizational Capacity			5 m
IV.	Faithfulness to Charter & Law				6:07 PM
	A.	BENCHMARK 8: Mission and Key Design Elements	Discuss	Melissa Melkonian	5 m
		ADCS Charter Renewal
	B.	BENCHMARK 9: Enrollment, Recruitment, and Retention	FYI	Melissa Melkonian	5 m
		SY23-24 Enrollment Numbers: 6th Grade: Offered - 18 Accepted - 3 In Progress - 7 Completed - 75 7th Grade: Offered - 2 In Progress - 2 8th Grade: In Progress - 1 9th Grade: In Progress - 2 Completed - 11
	C.	BENCHMARK 10: Legal Compliance			5 m
V.	Other Business
VI.	Closing Items
	A.	Adjourn Meeting	Vote