Advanced Math & Science Academy Charter School
Regular Meeting
Published on August 2, 2018 at 10:37 AM EDT
Date and Time
Thursday July 26, 2018 at 6:30 PM EDT
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 | Rick Kamal | |||
| C. | Approve Minutes | Approve Minutes | Rick Kamal | 5 m | |
| D. | Public Comment | Rick Kamal | 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 | 5 m | |
| III. | Chair Business | 7:00 PM | |||
| A. | Department Chair summary - None this Month | FYI | |||
| B. | Streamline Decision Making | Discuss | Rick Kamal | 20 m | |
| C. | ED Evaluation Task Force | FYI | Pauline Ryan | 5 m | |
| D. | Family and Faculty Survey Results | Discuss | Raul Porras | 20 m | |
| IV. | Governance Committee Update | 7:45 PM | |||
| A. | Monthly Update | FYI | Roger Jarrett | 5 m | |
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Proposed 2018-2019 BOT meeting agenda
Parent/Student Handbook |
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| V. | Education | 7:50 PM | |||
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Education
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| A. | Monthly Update | FYI | Liz Saul | 5 m | |
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| VI. | Finance & Audit Committee | 7:55 PM | |||
| A. | Monthly Update | FYI | Lucy Ferrante | 10 m | |
| VII. | Development Committee | 8:05 PM | |||
| A. | Monthly Update | FYI | Christopher O'Keeffe | 10 m | |
| VIII. | Closing Items | 8:15 PM | |||
| A. | Adjourn Meeting | Vote | 5 m | ||
| IX. | Executive Session | 8:20 PM | |||
| A. | Litigation strategies | Discuss | Pauline Ryan | 5 m | |
| B. | Consider the purchase and lease of real property | Discuss | Pauline Ryan | 20 m | |