Final

Achievement Prep

Board Meeting

Published on February 14, 2023 at 2:37 PM EST
Amended on February 15, 2023 at 1:03 PM EST

Date and Time

Wednesday February 15, 2023 at 6:00 PM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Tommesha Scott 5 m
  B. Call the Meeting to Order   Ursula Wright
  C. Approve Minutes Approve Minutes Ursula Wright 1 m
II. ED/ Campus Updates 6:06 PM
  A. Bylaws for Charter Renewal Vote Sarah Lewis 15 m
   
  • Lewis introduces purpose of bylaws and next steps with PCSB Charter Renewal Agreement
  • Ursula discusses process and fields questions re: revisions
  
  B. School Safety FYI Sarah Lewis 5 m
III. Governance 6:26 PM
  A. Trustee Term Updates + Next Steps Vote Ursula Wright 40 m
   
  • Votes on term renewals and continuances 
  • Open officer and Committee Chair roles identified (for next term) 
  • Next steps for March meeting (speeches + impending vote)
  
  B. Executive Session FYI Ursula Wright 15 m
   
  • Follow-up on the non-returner letter (July 2022) and process
  
IV. Closing Items 7:21 PM
  A. Adjourn Meeting FYI 5 m