Young Scholars Charter School
Regular Board Meeting
Published on May 26, 2022 at 5:16 PM EDT
Date and Time
Thursday June 2, 2022 at 4:00 PM EDT
Location
Zoom Video Conference
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 | ||||
| II. | Board Discussion Topics | ||||
| A. | School Leader End-of-Year Overview- Challenges, Successes, Hopes for 22-23 | Discuss | |||
| B. | Open Discussion of Q&A re: Executive Director Narrative Update | Discuss | |||
| C. | Committee Updates: High School Admission & Alumni Engagement, School Performance & Curriculum, Development, DEI, Governance and Planning & Property | Discuss | |||
| D. | Financial Summary and Statements | Discuss | Kevin Corcoran | ||
| E. | Policies up for Review | Discuss | |||
| F. | Renewal Application | ||||
| G. | Facility planning, furniture, fixtures and equipment plan | ||||
| III. | Approval of Minutes | ||||
| A. | Motion to Approve the Regular session minutes from the May 3, 2022 meeting | Approve Minutes | |||
| IV. | Motions for Approval- Policy / Governance / Operations / Miscellaneous | ||||
| A. | Student Attendance Policy- 2nd and Final Reading | Vote | |||
| B. | 2022-2023 Board Meeting Calendar | Vote | |||
| C. | YSCS/PRCS Shared Services Agreement | Vote | |||
| D. | Updated ARP ESSER Health and Safety Plan Guidance | Vote | |||
| V. | New Business | ||||
| VI. | Old Business | ||||
| VII. | 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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| VIII. | Executive Session | ||||
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It is expected that the Board will go into Executive Session to discuss personnel matters, legal matters and facility negotiation matters. The 2021-2022 School Safety and Security Coordinator Survey/Report will be presented to the Board during Executive Session. |
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| IX. | Important Dates | ||||
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||