Merrick Academy Charter School
Board meeting
Date and Time
Wednesday September 28, 2022 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Ms. Dalgetty-Jarvis | 1 m | ||
| B. | Record Attendance | Ms. Dalgetty-Jarvis | 2 m | ||
| C. | Public Comment and response to prior month comment | Discuss | Ms. Dalgetty-Jarvis | 2 m | |
| II. | Consent Agenda | 5:05 PM | |||
| A. | Approve board meeting minutes | Vote | Ms. Dalgetty-Jarvis | 4 m | |
| B. | Executive Director Report | Discuss | Dr. Manuel | 15 m | |
| C. | Operations Report | Discuss | Mr. Jones | 15 m | |
| D. | Academic Report | Discuss | Mr. Watterson | 5 m | |
| E. | Student Service Report | Discuss | Ms. Keith | 10 m | |
| III. | Vote Matters | 5:54 PM | |||
| A. | Board meeting calendar for school year 2022-2023 | Vote | Adrian Manuel | ||
| IV. | Executive Session | ||||
| V. | Closing Items | 5:54 PM | |||
| A. | Adjourn Meeting | Vote | Cameil Dalgetty-Jarvis | 10 m | |