Merrick Academy Charter School
Board Meeting
Date and Time
Tuesday October 25, 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 | 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 | |