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Young Scholars Charter School

Regular Board Meeting

Published on June 15, 2026 at 9:18 AM EDT
Amended on June 15, 2026 at 9:37 AM EDT

Date and Time

Tuesday June 16, 2026 at 4:00 PM EDT

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance  
  B. Call the Meeting to Order  
  C. Nomination of Kevin Jayne as a Trustee
II. Board Discussion Topics
  A. Dashboard Review
  B. Facility Update Discuss
   

Level Field to join at 4:15pm

  
  C. Talent Report Discuss
  D. Committee Updates Where Applicable Discuss
   
  1. Governance
  2. Finance & Audit
    1. Summary and statements updates
  3. School Performance
  4. Development
    1. Capital Campaign Update
  
III. Approval of Minutes
  A. Resolved that the Board approve the Regular session minutes from the May 5, 2026 meeting. Approve Minutes Robin Halpern
     
IV. Motions for Approval 4:00 PM
  A. To approve 2026-2027 Board Meeting Dates Vote
   

All meetings to be held at 900 North Marshall Street, Philadelphia, PA 19123 and/or virtually.

 

September 15, 2026: 4:00–5:30pm

October 27, 2026: 4:00–5:30pm

December 15, 2026: 4:00–5:30pm

February 9, 2027: 4:00–5:30pm

March 23, 2027: 4:00–5:30pm

May 11, 2027: 4:00–5:30pm 

June 15, 2027: 4:00–5:30pm

  
  B. School Safety and Security Annual Report
  C. Documents Associated with Payoff of Seller Financing Note 5 m
   

1.  Second Amended and Restated Loan Agreement

2. Amended and Restated Promissory Note 

3. Open-Ended Mortgage and Security Agreement 

4. Transaction acknowledgement with Nicoletti Trust (re: $450k payoff, approved as to form by Nicoletti)

7. WSFS Consent letter confirming consent to transaction as structured, consolidation of existing loan facilities, recording of the open-ended mortgage in favor of YSCS, and no default by YSCS; (b) an amended Subordination Agreement to expand its scope over the new instruments, or, in the alternative, a replacement agreement among WSFS, YSCS, FYS which reflects the post-Nicoletti structure. 

  
  D. Submission of the Relocation Amendment Package
   
  1. Part 1 General Information - Young Scholars
  2. YSCS Relocation Amendment Application 2026
  
  E. To approve the 2026-2027 Insite Health Services contract Vote
V. New Business
VI. Old Business
VII. Executive Session
 

It is expected that the Board will go into Executive Session.


 

  
VIII. Important Dates
IX. Public Comment
 

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.


 

  
X. Other Business
XI. Closing Items
  A. Adjourn Meeting Vote