American Dream Charter School
ADCS Board of Trustees Monthly Meeting
SY24-25
Published on January 13, 2025 at 5:25 PM EST
Date and Time
Monday January 13, 2025 at 5:30 PM EST
Location
403 Concord Avenue
Bronx, NY 10454
Agenda
| 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 | ||||
|
College Office Update - Regents Week - January 21st |
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| B. | Benchmark 2: Teaching and Learning | 5 m | |||
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| C. | BENCHMARK 3: Culture, Climate, and Student and Family Engagement | 5 m | |||
| III. | Organizational Soundness | 5:42 PM | |||
| A. | BENCHMARK 4: Financial Condition | 5 m | |||
|
• Account balances |
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| B. | BENCHMARK 5: Financial Management | 5 m | |||
|
Chase Bank Updates Mid-Year Spending Report Ready for February - After ASNY close the December Books |
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| C. | BENCHMARK 6: Board Oversight and Governance: | 5 m | |||
|
Annual Goals Update |
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| D. | BENCHMARK 7: Organizational Capacity | 5 m | |||
| IV. | Faithfulness to Charter & Law | 6:02 PM | |||
| A. | BENCHMARK 8: Mission and Key Design Elements | 5 m | |||
| B. | BENCHMARK 9: Enrollment, Recruitment, and Retention | 5 m | |||
|
Projected Enrollment update for SY24-25 ◦ 6th grade - 89 ◦ 7th grade - 88 ◦ 8th grade - 87 ◦ 9th grade - 96 ◦ 10th grade - 97 ◦ 11th grade - 80 ◦ 12th grade - 66 ◦ total projected enrollment: 603 students |
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| C. | BENCHMARK 10: Legal Compliance | 5 m | |||
| V. | Other Business | ||||
|
Conversation with NYC DOE to possibly get more space for MS |
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| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||