Advanced Math & Science Academy Charter School
Regular Meeting
Published on August 2, 2018 at 10:40 AM EDT
Date and Time
Wednesday August 16, 2017 at 6:30 PM EDT
Location
Lower School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | |||
| D. | Public Comment | Pauline Ryan | 10 m | ||
| E. | Faculty Representative Update | Brianna Murphy | 5 m | ||
| F. | Parent Representative Update | Jill Schafer | 5 m | ||
| II. | Executive Director Report | 6:50 PM | |||
|
CEO Evaluation
|
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| A. | Monthly Update | FYI | Anders Lewis | 15 m | |
| III. | Chair Business | 7:05 PM | |||
| A. | Committee Appointments | FYI | Pauline Ryan | 5 m | |
|
New Trustees |
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| B. | Task Force updates | FYI | Pauline Ryan | 10 m | |
|
Collective Bargaining - Allyson Cohen & Michael Glass
Regional Issues - Ken Estabrook Facilities - Pauline Ryan |
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| C. | Strategic Planning | Discuss | Pauline Ryan | 15 m | |
| D. | Faculty and Family Survey Discussion | Discuss | Rick Kamal | 15 m | |
| E. | ED Evaluation - interim results | Discuss | Pauline Ryan | 10 m | |
| F. | ED contract | Vote | Pauline Ryan | 5 m | |
| IV. | Finance & Audit | 8:05 PM | |||
| A. | Financial policy | Vote | Thomas Taverna | 10 m | |
|
Financial assistance for students qualifying for free and reduced lunch |
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| V. | Education | 8:15 PM | |||
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Education
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| A. | Monthly Update | Discuss | Ken Estabrook | 10 m | |
| VI. | Development | 8:25 PM | |||
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Fundraising & Development
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| A. | Monthly Update | FYI | Christopher O'Keeffe | 10 m | |
| VII. | Governance | 8:35 PM | |||
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Governance
|
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| A. | Handbook approvals | Vote | Ev Reynolds | 15 m | |
| B. | ED 2017-2018 Goals | Vote | Ev Reynolds | 15 m | |
| VIII. | Closing Items | 9:05 PM | |||
| A. | Adjourn Meeting | Vote | |||
| IX. | Executive Session | 9:05 PM | |||
| A. | Litigation strategies | FYI | Allyson Cohen | 15 m | |
| B. | Consider the purchase and lease of real property | FYI | Pauline Ryan | 15 m | |