ADCS Board of Trustees Monthly Meeting Agenda

December 18, 2023, 5:30-7:00 PM

Packet ready

SY23-24

Published on December 18, 2023 at 5:31 PM EST

Monday December 18, 2023 at 5:30 PM EST

403 Concord Avenue
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
	D.	Executive Session to continue discussion on HR matter			20 m
II.	Educational Success				5:52 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				6:07 PM
	A.	BENCHMARK 4: Financial Condition	Discuss	Nicholas Gallagher
		Flag Start Bank Charter School Growth Fund application
	B.	BENCHMARK 5: Financial Management	Discuss	Nicholas Gallagher	5 m
	C.	BENCHMARK 7: Organizational Capacity			5 m
IV.	Faithfulness to Charter & Law				6:17 PM
	A.	BENCHMARK 8: Mission and Key Design Elements	Discuss	Melissa Melkonian	5 m
	B.	BENCHMARK 9: Enrollment, Recruitment, and Retention	FYI	Melissa Melkonian	5 m
		Discuss student recruitment SY23-24 Enrollment Numbers: 6th Grade: 89 7th Grade: 83 8th Grade: 87 9th Grade: 95 10th Grade: 87 11th Grade: 73 12th Grade: 71
	C.	BENCHMARK 10: Legal Compliance	Discuss	Nicholas Gallagher	2 m
		Human Resources Reaffirming designation of authority for M. Melkonian to make hiring and termination decision Board Approval Needed: LEA District Safety Plan https://theamericandreamschool.org/s/District-Wide-Safety-Plan-SY2324-Master.pdf
V.	Other Business
VI.	Closing Items
	A.	Adjourn Meeting	Vote