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American Dream Charter School

ADCS Board of Trustees Monthly Meeting

SY23-24
Published on February 13, 2024 at 2:14 PM EST

Date and Time

Monday July 17, 2023 at 5:30 PM EDT

Location

https://us02web.zoom.us/j/86732681534

 

403 Concord Avenue
Bronx, NY 10454

Agenda

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
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
   
  • SY23-24 Calendar Approval 
  
     
  C. BENCHMARK 3: Culture, Climate, and Student and Family Engagement Discuss Melissa Melkonian 5 m
   
  • Updating Student Discipline Policy
  
III. Organizational Soundness 5:47 PM
  A. BENCHMARK 4: Financial Condition Discuss Nicholas Gallagher
   
  • Accounts Balance Review
  • SY23-24 Budget Approval
  
     
     
  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
  
  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 - 23
    • Accepted - 3
    • In Progress - 3
    • Completed - 80
  • 7th Grade: 
    • Offered - 1
    • In Progress - 2
    • Completed - 1
  • 8th Grade:
    • In Progress - 1
  • 9th Grade: 
    • In Progress - 3
    • Completed - 10
  
  C. BENCHMARK 10: Legal Compliance 5 m
V. Other Business
VI. Closing Items
  A. Adjourn Meeting Vote