Merrick Academy Charter School

Board Meeting

Date and Time

Tuesday October 25, 2022 at 5:00 PM EDT


      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 Cameil Dalgetty-Jarvis 5 m
II. Consent Agenda 5:08 PM
  A. Approve board meeting minutes Vote Cameil Dalgetty-Jarvis 5 m
  B. Executive Director Report Discuss Adrian Manuel 10 m
  C. Academic Report Discuss Charles Watterson 5 m
  D. Operations Report Discuss Rael Jones 5 m
  E. Student Services Report Discuss Zenzile Keith 5 m
III. Vote Matters 5:38 PM
  A. Merrick board meeting calendar 22-23 Vote Cameil Dalgetty-Jarvis
  B. Material revision to Charter (6-8 grade expansion) Vote Adrian Manuel 5 m
  C. LOI for 221-06 Merrick Blvd. Property Vote Cameil Dalgetty-Jarvis 5 m
  D. Open meeting law resolution Vote Cameil Dalgetty-Jarvis 5 m
  E. Draft Audit report Vote Cameil Dalgetty-Jarvis 5 m
IV. Executive Session
V. Closing Items 5:58 PM
  A. Adjourn Meeting Vote Cameil Dalgetty-Jarvis 10 m