Advanced Math & Science Academy Charter School
Regular Meeting
Published on August 2, 2018 at 10:39 AM EDT
Date and Time
Thursday February 15, 2018 at 6:30 PM EST
Location
Upper School Cafeteria
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 | Pauline Ryan | |||
| C. | Approve Minutes | Approve Minutes | Pauline Ryan | 5 m | |
| 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 | 6:55 PM | |||
| A. | Monthly update | FYI | Anders Lewis | 15 m | |
| III. | Chair Business | 7:10 PM | |||
| A. | Department Chair summary - Science Department | FYI | Scott Joray | 20 m | |
| B. | Strategic Planning | Discuss | Pauline Ryan | 5 m | |
| C. | Family and Faculty Survey Task Force | Discuss | Michael Glass | 10 m | |
| IV. | Governance Committee Update | 7:45 PM | |||
| A. | Officer Election | Vote | Roger Jarrett | 5 m | |
| B. | 2018 BOT SMART Goals | Vote | Roger Jarrett | 15 m | |
| C. | Monthly Update | FYI | Roger Jarrett | 5 m | |
| V. | Education | 8:10 PM | |||
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Education
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| A. | Monthly Update | FYI | Liz Saul | 10 m | |
| VI. | Finance & Audit Committee | 8:20 PM | |||
| A. | Monthly Update | FYI | Lucy Ferrante | 10 m | |
| VII. | Development Committee | 8:30 PM | |||
| A. | Monthly Update | FYI | Christopher O'Keeffe | 10 m | |
| VIII. | Closing Items | 8:40 PM | |||
| A. | Adjourn Meeting | Vote | |||
| IX. | Call for Motion to Go Into Executive Session | ||||
| X. | Executive Session | 8:40 PM | |||
| A. | Litigation strategies | Discuss | Pauline Ryan | 20 m | |
| B. | Consider the purchase and lease of real property | Discuss | Pauline Ryan | 20 m | |
| C. | Strategies for Collective Bargaining | Discuss | Pauline Ryan | 20 m | |
| D. | Adjourn | Vote | 5 m | ||