Young Scholars Charter School
Regular Board Meeting
Date and Time
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. | To accept the resignations of the following board members effectively immediately: | Vote | |||
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Aubrey Wang Gail Singer
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| II. | Board Discussion Topics | ||||
| A. | YSCS Goal Setting and Data Review | Discuss | |||
| B. | Enrollment Update | Discuss | |||
| C. | Facility Update | Discuss | |||
| D. | Committee Updates Where Applicable | Discuss | |||
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| E. | Talent Update | ||||
| III. | Approval of Minutes | ||||
| A. | Resolved that the Board approve the Regular session minutes from the June 16, 2025 meeting. | Approve Minutes | |||
| IV. | Motions for Approval | ||||
| A. | To approve the 2026/2027 HR Handbook | Vote | |||
| B. | To approve the authorization of the Friends of Young Scholars Board to execute an architect agreement with KSS Architects and a preconstruction agreement with TN Ward Builders for the 727 Cecil B. Moore facility project. | Vote | |||
| V. | New Business | ||||
| VI. | Old Business | ||||
| VII. | Executive Session | ||||
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It is expected that the Board will go into Executive Session for legal matters to approve a settlement agreement.
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| VIII. | Important Dates | ||||
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Next board meeting: October 27, 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 | |||