Advanced Math & Science Academy Charter School
Regular Meeting
Published on August 2, 2018 at 10:40 AM EDT
Date and Time
Thursday July 27, 2017 at 6:30 PM EDT
Location
Upper School Cafeteria
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Public Comment | |
| E. | Faculty Representative Update | |
| F. | Parent Representative Update | |
| II. | Executive Director Report | |
|
CEO Evaluation
|
||
| A. | Monthly Update | |
| III. | Chair Business | |
| A. | STEM Soaring Eagles Foundation Board | |
| B. | Strategic Planning | |
| C. | Faculty and Family Survey Results | |
| D. | Task Force updates | |
|
Collective Bargaining - Allyson Cohen & Michael Glass
Regional Issues - Ken Estabrook Facilities - Pauline Ryan |
||
| E. | ED Evaluation Kickoff | |
| IV. | Finance & Audit | |
| A. | Monthly update | |
|
May & June financials |
||
| B. | Financial policy | |
|
Financial assistance for students qualifying for free and reduced lunch |
||
| V. | Education | |
|
Education
|
||
| A. | Monthly Update | |
| VI. | Development | |
|
Fundraising & Development
|
||
| A. | Monthly Update | |
| VII. | Governance | |
|
Governance
|
||
| A. | Trustee nominations | |
|
Christopher O'Keeffe 7/1/2017-6/30/2020 |
||
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| IX. | Executive Session | |
| A. | Litigation strategies | |
| B. | Consider the purchase and lease of real property | |
| C. | Strategy for Negotiating with Represented Personnel | |
| D. | Strategy for Negotiating with Nonrepresented Personnel | |