Merrick Academy Charter School
Board Meeting
Date and Time
Tuesday February 2, 2021 at 5:00 PM EST
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Public Comment | |
| II. | Consent Agenda | |
| A. | Review of Meeting Minutes December 8, 2020 | |
| B. | Vote on Meeting Minutes December 8, 2020 | |
| III. | Dashboard | |
| A. | Review Dashboard | |
| IV. | Committee Meeting Review | |
| A. | Academic Committee | |
| B. | Finance/Operations Committee | |
| V. | Voting Matters | |
| A. | Proposed revisions to Admissions Policy | |
| B. | Proposed revision of internal controls | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |