Merrick Academy Charter School
Monthly Board Meeting
Date and Time
Tuesday January 29, 2019 at 7:30 PM EST
Location
136-25 218th Street Springfield Garden, NY
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Monthly Board Meeting on December 18, 2018 | ||
| II. | Executive Director's Report | |
|
Academic Excellence
|
||
| A. | Executive Director's Report | |
| III. | Chief Academic Officer's Report | |
|
CEO Support And Eval
|
||
| A. | Chief Academic Officer's Report | |
| IV. | Director of Operation's Report | |
|
Development
|
||
| A. | Director of Operations Report | |
| V. | PTO President's Report | |
|
Executive Committee/Governance
|
||
| A. | PTO President Report | |
| VI. | Committee Reports | |
|
Finance
|
||
| A. | Academic Committee | |
| B. | HR Committee | |
| C. | Finance Committee | |
| D. | Operations Committee | |
| VII. | Action Items | |
|
Human Resources
|
||
| A. | To approve Executive Coaching and Renewal support to Merrick Academy | |
| VIII. | Comments from the public | |
|
Operations
|
||
| A. | Public Comment | |
|
||
| IX. | Executive Session | |
| A. | Motion to enter Executive Session | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |