Merrick Academy Charter School

Board Meeting

Date and Time

Tuesday January 31, 2023 at 5:00 PM EST

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. New Board Trustee Vote Cameil Dalgetty-Jarvis
IV. Executive Session
V. Closing Items 5:38 PM
  A. Adjourn Meeting Vote Cameil Dalgetty-Jarvis 10 m