Merrick Academy Charter School
Board Meeting
Date and Time
Monday October 30, 2023 at 5:30 PM EDT
Location
Zoom Link: https://zoom.us/j/94613840787?pwd=VGR5RlMrTW1WZzgwcFhvR2F1WjF4UT09
Meeting ID: 946 1384 0787
Passcode: 275616
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Call the Meeting to Order | Cameil Dalgetty-Jarvis | 1 m | ||
| B. | Record Attendance | Cameil Dalgetty-Jarvis | 1 m | ||
| C. | Public Comment and response to prior month comment | Discuss | Cameil Dalgetty-Jarvis | 1 m | |
| D. | Call the Meeting to Order | Cameil Dalgetty-Jarvis | 1 m | ||
| II. | Consent Agenda | 5:34 PM | |||
| A. | Approve board meeting minutes | Approve Minutes | 10 m | ||
| B. | Executive Director Report | Discuss | Adrian Manuel | 10 m | |
| C. | Academic Report | Discuss | Charles Watterson | 10 m | |
| D. | Operation Report | Discuss | Rael Jones | 10 m | |
| E. | Student Service Report | Discuss | Zenzile Keith | 10 m | |
| III. | Voting Item | 6:24 PM | |||
| A. | Audit Report | Vote | Cameil Dalgetty-Jarvis | 1 m | |
| B. | SUNY Accountability Report | Vote | Cameil Dalgetty-Jarvis | 1 m | |
| C. | SchoolHouse Service Proposal | Vote | Cameil Dalgetty-Jarvis | 1 m | |
| D. | Boosted Renewal | Vote | Cameil Dalgetty-Jarvis | 1 m | |
| E. | New Trustee: Linda Johnson | Vote | Cameil Dalgetty-Jarvis | 1 m | |
| IV. | Closing Items | 6:29 PM | |||
| A. | Adjourn Meeting | Cameil Dalgetty-Jarvis | 1 m | ||