Brookside Charter School

BSDS, Inc. dba Brookside Charter School Board of Directors

Date and Time

Monday February 25, 2019 at 5:30 PM CST

Location

Library, Brookside Charter School, 1815 East 63rd St., Kansas City, MO 64130
Attending Meetings of the Board of Director
Visitors are welcome to attend the open sessions of the meeting of the Board of Directors. Members of the Board of Directors and Brookside Administration are the participants during these meetings.
Procedures for Petitioning the Board of Directors
  1. If the issue/concern involves the classroom, meet with your child’s teacher. If the problem is not resolved, contact the Administration.
  2. If the issue/concern involves the daily operation of the school, contact the Administration.
  3. If the issue/concern involves school policy (Family Handbook), contact the Board of Directors following these procedures:
    1. Submit a one-page brief of the issue. Briefs to the Board of should be sent to Brookside Charter School.
    2. The Board of Directors will respond. Responses could be inclusion on the agenda for a Board of Director’s meeting, or a written reply, or a referral to the Administration.
  4. Guidelines for Speaking at a Board Meeting
  1. Visitor's Comments
Each regular business meeting opens with an opportunity for visitors to make comments to the board. Persons who wish to address any subject concerning education may do so at this time. The board president will call the meeting to order and then ask for comments from the audience. Patrons are asked to keep their remarks concise. This portion of the meeting shall not exceed one-half hour and those addressing the board are asked to limit their remarks.
  1. Addressing Agenda Items
  1. A person wishing to address an item on the official agenda during the business portion of the meeting must complete a request form, these forms are located as you enter the board room. The form is to be completed and returned to the Board Secretary/Clerk prior to the start of the meeting. Persons may speak only once on an agenda item and for no more than three minutes without consent of the board. In the event board members agree that the normal flow of business is being unnecessarily delayed, they may, by majority vote, waive public participation.
The above information is part of the Family Handbook. Families are given a copy of the Family Handbook.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Motion to Accept the Agenda
  D. Approve Minutes
    Approve minutes for BSDS, Inc. dba Brookside Charter School Board of Directors on January 28, 2019
  E. Visitors Comments and Addressing Agenda Items
II. Finance
 
Finance
  A. Dashboard
  B. Check Registry - NEED BOARD APPROVAL
   
Check Registry attached
III. Charter Board Partner (CBP) UPDATE
  A. Governance Training
  B. July 1st Transition - Strategic Plan
IV. Superintendent Report
  A. Enrollment/Attendance
  B. School Quality Review (SQR)
  C. School Smart KC (SSKC) Grant
  D. MCPSC (Commission)
  E. Organizational Chart
  F. 2019-2020 Calendar - Need Board Approval
V. Closing Items
  A. Adjourn Meeting