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
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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
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A. | Executive Director's Report | |
III. | Chief Academic Officer's Report | |
CEO Support And Eval
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A. | Chief Academic Officer's Report | |
IV. | Director of Operation's Report | |
Development
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A. | Director of Operations Report | |
V. | PTO President's Report | |
Executive Committee/Governance
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A. | PTO President Report | |
VI. | Committee Reports | |
Finance
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A. | Academic Committee | |
B. | HR Committee | |
C. | Finance Committee | |
D. | Operations Committee | |
VII. | Action Items | |
Human Resources
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A. | To approve Executive Coaching and Renewal support to Merrick Academy | |
VIII. | Comments from the public | |
Operations
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A. | Public Comment | |
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IX. | Executive Session | |
A. | Motion to enter Executive Session | |
X. | Closing Items | |
A. | Adjourn Meeting |