Final

American Dream Charter School

ADCS Board of Trustees Monthly Meeting

SY23-24
Published on February 26, 2024 at 1:45 PM EST

Date and Time

Monday February 26, 2024 at 5:30 PM EST

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   1 m
  C. Approve Minutes Approve Minutes 1 m
II. Educational Success 5:33 PM
  A. BENCHMARK 1: Student Performance FYI Nicholas Gallagher 1 m
  B. BENCHMARK 2: Teaching and Learning FYI Nicholas Gallagher 1 m
  C. BENCHMARK 3: Culture, Climate, and Student and Family Engagement Discuss Nicholas Gallagher 5 m
III. Organizational Soundness 5:40 PM
  A. BENCHMARK 4: Financial Condition Discuss Nicholas Gallagher 2 m
   
  • Account balances 
  
  B. BENCHMARK 5: Financial Management Discuss Nicholas Gallagher 5 m
   
  • We will need to schedule a Finance Committee Meeting in the next week or two to first present salary and bonus information to the finance committee meeting before we present it to the entire board.
  
  C. BENCHMARK 6: Board Oversight and Governance: Discuss Nicholas Gallagher 5 m
   

A. Term Renewal for Board Member Angelo Cabrera 

 

  
  D. BENCHMARK 7: Organizational Capacity Nicholas Gallagher 1 m
IV. Faithfulness to Charter & Law 5:53 PM
  A. BENCHMARK 8: Mission and Key Design Elements Discuss Nicholas Gallagher 1 m
  B. BENCHMARK 9: Enrollment, Recruitment, and Retention FYI Sabrina Espinal 5 m
   
  • Discuss student recruitment

 

  • SY23-24 Enrollment Numbers:
    • 6th Grade: 86
    • 7th Grade: 84
    • 8th Grade: 86
    • 9th Grade: 93
    • 10th Grade: 87
    • 11th Grade: 73
    • 12th Grade: 71
      • Total enrollment 580
  • For SY24/25 we have 494 applications for grades 6-12.
  
  C. BENCHMARK 10: Legal Compliance Discuss Nicholas Gallagher 1 m
V. Other Business
VI. Closing Items 6:00 PM
  A. Adjourn Meeting Vote 1 m