Merrick Academy Charter School
Monthly Board Meeting
Date and Time
Tuesday December 18, 2018 at 7:30 PM EST
Location
136-25 218th Street Springfield Garden, NY
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes from November 27, 2018 Board Meeting | |
| II. | Executive Director's Report | |
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Academic Excellence
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| A. | Executive Director's Report | |
| III. | CHIEF ACADEMIC OFFICER'S REPORT | |
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CEO Support And Eval
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| A. | CAO | |
| IV. | DIRECTOR OF OPERATION'S | |
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Development
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| A. | Director of Operations Report | |
| B. | FAMILY COORDINATOR'S REPORT | |
| V. | PTO PRESIDENT'S REPORT | |
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Facility
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| A. | PTO President Report | |
| VI. | Committee Reports | |
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Finance
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| A. | Academic Committee | |
| B. | Human Resource Committee | |
| C. | Finance Committee | |
| D. | Operations Committee | |
| VII. | Action Items | |
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Governance
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| VIII. | Comments from the Public | |
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Human Resources
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| A. | Public Comment | |
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| IX. | Executive Session | |
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Operations
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| A. | Motion to enter Executive Session | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |
| XI. | Action Items | |
| A. | Motion to Exit Executive session | |