Advanced Math & Science Academy Charter School
Regular Meeting
Published on August 2, 2018 at 10:39 AM EDT
Date and Time
Thursday October 26, 2017 at 6:30 PM EDT
Location
Upper School Cafeteria
Agenda
| I. | Opening Items | |
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Opening Items
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| 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. | Finance & Audit | |
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Finance & Audit
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| A. | 2016-2017 audit results | |
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Alexander Aronson Finning will present audit results |
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| III. | Executive Director Report | |
| A. | Monthly update | |
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Spring 2017 MCAS and Next Generation MCAS Results |
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| IV. | Chair Business | |
| A. | Strategic Planning | |
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Cheryl Lower from Fulcra Consultancy will discuss strategic planning proposal |
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| B. | Family Survey Discussion | |
| C. | Board Self-Assessment | |
| V. | Governance | |
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Governance
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| A. | Secretary Nomination | |
| B. | Board Recruiting | |
| C. | Monthly Update | |
| VI. | Education | |
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Education
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| A. | Monthly Update | |
| VII. | Executive Session | |
| A. | Litigation strategies | |
| B. | Consider the purchase and lease of real property | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |