American Dream Charter School
Minutes
ADCS Board of Trustees Monthly Meeting
SY22-23
Date and Time
Monday May 15, 2023 at 5:30 PM
Location
American Dream Charter School
403 Concord Ave, Bronx, NY 10454, USA, https://us02web.zoom.us/j/3880187236
Hybrid Virtual
Trustees Present
A. Cabrera (remote), L. Rojas (remote), P. Simon (remote), R. Espinal (remote), T. Hernandez (remote), Z. Martinez (remote)
Trustees Absent
None
Guests Present
C. Miranda, M. Melkonian (remote), N. Gallagher (remote), cmiranda@theamericandreamschool.org (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Rojas called a meeting of the board of trustees of American Dream Charter School to order on Monday May 15, 2023 at 5:36 PM.
C.
Approve Minutes
L. Rojas made a motion to approve the minutes from ADCS Board of Trustees Monthly Meeting on 04-17-23.
R. Espinal seconded the motion.
The board VOTED unanimously to approve the motion.
II. Educational Success
A.
BENCHMARK 1: Student Performance
B.
BENCHMARK 2: Teaching and Learning
C.
BENCHMARK 3: Culture, Climate, and Student and Family Engagement
- New family orientations were conducted at both campuses. It was smooth and well attended.
III. Organizational Soundness
A.
BENCHMARK 4: Financial Condition
Accounts Balance Reviewed.
B.
BENCHMARK 5: Financial Management
Annual Report Goals
- Empire Charter Consultant is helping ADCS prepare for renewal.
- Confirm NYSED has all logistical details in order.
- Ensure that all documentation for the charter is in order.
- Ensure ADCS website has all charter information attached for the public to access.
- Organizational Goals - financial, operational, student performance.
- First due date is August 1st. Everything is submitted except the audited financial which are due in the fall.
- Submit again on November 1 with audited financials and student performance outcomes. BOT Chair approves.
C.
BENCHMARK 6: Board Oversight and Governance
• Board Recruitment
Legal & Real Estate
• Strategic Planning for the Board
• End of the Year Board Evaluation for June 2023
• Fiesta for Firsts
• Board Members Term Renewal ◦ A. Cabrera - last term was 1 year (3/21/22 - 3/21/23)
R. Espinal made a motion to Renewal one year term for Angelo Cabrera.
L. Rojas seconded the motion.
The board VOTED unanimously to approve the motion.
D.
BENCHMARK 7: Organizational Capacity
IV. Faithfulness to Charter & Law
A.
BENCHMARK 8: Mission and Key Design Elements
- ADCS Charter Renewal
- Coming up next school year.
- Leadership is meeting with Empire Charters.
- Drafts for Benchmarks 2 - 5. Will begin to review once it is closer to being finalized during board meetings.
B.
BENCHMARK 9: Enrollment, Recruitment, and Retention
SY23-24 Enrollment:
6th Grade:
- Accepted - 5
- In Progress - 14
- Completed - 61
- Grand total: 80
7th Grade:
- Applications - 37
8th Grade:
- Applications - 46
9th Grade:
- In Progress - 4
- Completed - 8
- Grand total: 12
- Using Creavista for a social media campaign to obtain more applications in particular for 6th grade.
C.
BENCHMARK 10: Legal Compliance
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:37 PM.
Respectfully Submitted,
L. Rojas
M. Melkonian & N. Gallagher
Helpful tool (years of exp, certification status) Looking for more tools to add to our toolbox. Fluency in Spanish (talking point).