August Board Meeting Agenda

August 14, 2023, 5:30-7:00 PM

Packet ready

Published on September 15, 2023 at 4:25 PM EDT

Monday August 14, 2023 at 5:30 PM EDT

403 Concord Ave

Bronx NY, 10454

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
	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
	B.	BENCHMARK 5: Financial Management	Discuss	Nicholas Gallagher	5 m
	C.	BENCHMARK 6: Board Oversight and Governance	Discuss	Nicholas Gallagher	10 m
		Board Resignation T. Hernandez Motion to: Approve the update to the Complaint Policy Adopt the Procurement Procedures for the SFA Approve the submission of the Charter Renewal Application Approve the Charter Renewal Certification Statement 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: 79 7th Grade: 87 8th Grade: 84 9th Grade: 93 10th Grade: 86 11th Grade: 76 12th Grade: 71
	C.	BENCHMARK 10: Legal Compliance			5 m
V.	Other Business
VI.	Closing Items
	A.	Adjourn Meeting	Vote