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Merrick Academy Charter School

Monthly Board Meeting

Date and Time

Tuesday October 29, 2019 at 7:00 PM EDT

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
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. Operation's Manager
 
Development
  A. Operation's Manager
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 the Independent Auditor's Report for Merrick Academy
VIII. Comments from the public
 
Operations
  A. Public Comment
   
  • Comment(s) from the public are limited to agenda items 
  • Each individual has five minutes for comments
IX. Executive Session
  A. Motion to enter Executive Session
X. Closing Items
  A. Adjourn Meeting