Young Scholars Charter School
Regular Board Meeting
Date and Time
Location
Remote only
This meeting is being held in compliance with Open Meeting requirements of the Pennsylvania Sunshine Act and is open to the public. Notices were duly posted and the meeting was advertised in The Philadelphia Daily News. Formal action will be taken.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Nomination and Appointment of Trustee Shana Schwartz | Vote | |||
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I do solemnly swear (or affirm) that I will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth, and that I will discharge the duties of my office with fidelity.
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| II. | Board Discussion Topics | ||||
| A. | Dashboard | ||||
| B. | Facility Update | ||||
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MOU Mt. Tabor and Landbank Progress |
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| C. | Talent Update | Discuss | |||
| D. | Committee Updates Where Applicable | Discuss | |||
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| III. | Approval of Minutes | ||||
| A. | Resolved that the Board approve the Regular session minutes from the November 4, 2025 meeting. | Approve Minutes | Robin Halpern | ||
| IV. | Motions for Approval | ||||
| A. | To approve the FY25 Financial Audit reviewed during discussion. | Vote | |||
| B. | To approve the second TEACH LLC agreement. | Vote | Robin Halpern | ||
| V. | New Business | ||||
| VI. | Old Business | ||||
| VII. | Executive Session | ||||
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It is expected that the Board will go into Executive Session.
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| VIII. | Important Dates | ||||
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Next board meeting: Tuesday, February 3, 2026, 4-5:30pm |
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| IX. | Public Comment | ||||
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Members of the public wishing to address the Board of Trustees must state their names and are requested to limit their comments to three minutes. Please be aware that all Charter School employees retain the right of privacy and shall retain all rights against defamation and slander per the laws of Pennsylvania. The Board shall not be held liable for comments made by members of the public. Each member of the public will be given one opportunity to address the Board.
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| X. | Other Business | ||||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||