Advanced Math & Science Academy Charter School
Regular Meeting
Published on November 29, 2018 at 1:43 PM EST
Amended on December 17, 2018 at 10:24 AM EST
Date and Time
Thursday November 29, 2018 at 6:30 PM EST
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 | Rick Kamal | 1 m | ||
| B. | Call the Meeting to Order | Rick Kamal | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Rick Kamal | 3 m | |
| Approve minutes for Regular Meeting on October 25, 2018 | |||||
| D. | Public Comment | 10 m | |||
| II. | Guidance Department Presentation | 6:45 PM | |||
|
Finance & Audit
|
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| A. | Director of Guidance Kate Driver | FYI | Kate DRiver | 15 m | |
| B. | Q & A | Discuss | 10 m | ||
| III. | Development Presentation | 7:10 PM | |||
| A. | Principal Ellen Linzey and Consultant Rick Tagliaferri | Discuss | Ellen Linzey and Rick Tagliaferri | 15 m | |
| B. | Q & A | Discuss | 15 m | ||
| IV. | Executive Director's Report | 7:40 PM | |||
| A. | Monthly Update | FYI | Dr. Anders Lewis | 10 m | |
| V. | Faculty and Parent Rep Updates | 7:50 PM | |||
| A. | Faculty Rep Monthly update | FYI | Brianna Murphy | 5 m | |
| B. | Parent Rep Monthly Update | FYI | Jill Schafer | 5 m | |
| VI. | Chair Business | 8:00 PM | |||
| A. | Agenda Planning/Preparation for Offsite Strategic Planning Meeting January 26, 2019 | Discuss | Roger Jarrett | 15 m | |
| VII. | Governance | 8:15 PM | |||
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Governance
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| A. | Monthly Update | FYI | Roger Jarrett | 5 m | |
| VIII. | Education | 8:20 PM | |||
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Education
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| A. | Monthly Update | FYI | Liz Saul | 5 m | |
| IX. | Finance | 8:25 PM | |||
| A. | Monthly Update | FYI | Kristin Carney | 5 m | |
| X. | Development | 8:30 PM | |||
|
Development
|
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| A. | Monthly Update | FYI | Christopher O'Keeffe | 5 m | |
| XI. | Other Business | ||||
| XII. | Closing Items | 8:35 PM | |||
| A. | Wrap Up and Retrospective | Discuss | Rick Kamal | 5 m | |
| XIII. | Call for Motion to Go Into Executive Session and Roll Call Vote | 8:40 PM | |||
| A. | Roll Call Vote | Vote | Rick Kamal | 5 m | |
| XIV. | Executive Session | 8:45 PM | |||
| A. | Discuss Litigation Strategies | Discuss | Rick Kamal | 10 m | |
| B. | Consider the Purchase and Lease of Real Property | Discuss | Rick Kamal | 20 m | |
| C. | Adjourn Meeting | Vote | Rick Kamal | ||