Advanced Math & Science Academy Charter School
Regular Meeting
Published on August 1, 2018 at 3:01 PM EDT
Date and Time
Thursday April 26, 2018 at 6:30 PM EDT
Location
AMSA Upper School Cafeteria
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
|
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 - Math | FYI | Luba Shmidt | 20 m | |
| B. | Strategic Planning | Discuss | Rick Kamal | 15 m | |
| C. | Family and Faculty Survey Task Force | Discuss | Michael Glass | 10 m | |
| IV. | Governance Committee Update | 7:55 PM | |||
| A. | 2018 BOT SMART Goals | Vote | Roger Jarrett | 15 m | |
| B. | Monthly Update | FYI | Roger Jarrett | 5 m | |
| V. | Education | 8:15 PM | |||
|
Education
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| A. | Monthly Update | FYI | Liz Saul | 10 m | |
| VI. | Finance & Audit Committee | 8:25 PM | |||
| A. | Monthly Update | FYI | Lucy Ferrante | 10 m | |
| VII. | Development Committee | 8:35 PM | |||
| A. | Monthly Update | FYI | Christopher O'Keeffe | 10 m | |
| VIII. | Closing Items | 8:45 PM | |||
| A. | Adjourn Meeting | Vote | |||
| IX. | Executive Session | 8:45 PM | |||
| A. | Litigation strategies | Discuss | Pauline Ryan | 5 m | |
| B. | Consider the purchase and lease of real property | Discuss | Pauline Ryan | 15 m | |
| C. | Strategies for Collective Bargaining | Discuss | Jill Schafer | 5 m | |