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American Dream Charter School

ADCS Board of Trustees Monthly Meeting

SY24-25
Published on October 21, 2024 at 5:35 PM EDT
Amended on October 21, 2024 at 5:45 PM EDT

Date and Time

Monday October 21, 2024 at 5:00 PM EDT

Location

403 Concord Avenue
Bronx, NY 10454

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   1 m
  C. Approve Minutes Approve Minutes 1 m
II. Educational Success 5:03 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 Melissa Melkonian 5 m
   
  • Hispanic Heritage Date - M. Melkonian
  • Musical SY2425 - M. Melkonian
  
III. Organizational Soundness 5:10 PM
  A. BENCHMARK 4: Financial Condition Discuss Nicholas Gallagher 2 m
   
  • Account balances 
  
  B. BENCHMARK 5: Financial Management Discuss Nicholas Gallagher 5 m
   
  • Chase Bank Issues
  • Audited Financials - Guest Presenters from  ASNY & A.Gary Aaronson PLLC
    • Motion to Approve Audited Financials
  
  C. BENCHMARK 6: Board Oversight and Governance: Discuss Nicholas Gallagher 5 m
   
  • Board Self Assessment.
  
  D. BENCHMARK 7: Organizational Capacity Nicholas Gallagher 1 m
IV. Faithfulness to Charter & Law 5:23 PM
  A. BENCHMARK 8: Mission and Key Design Elements Discuss Nicholas Gallagher 1 m
  B. BENCHMARK 9: Enrollment, Recruitment, and Retention FYI Nicholas Gallagher 3 m
   
  • Projected Enrollment update for SY24-25
    • 6th grade - 89
    • 7th grade - 87
    • 8th grade - 87
    • 9th grade - 96
    • 10th grade - 96
    • 11th grade - 83
    • 12th grade - 67
    • total projected enrollment: 605 students
  
  C. BENCHMARK 10: Legal Compliance Discuss Nicholas Gallagher 1 m
   
 
V. Other Business
VI. Closing Items 5:28 PM
  A. Adjourn Meeting Vote 1 m