Young Scholars Charter School
Regular Board Meeting
Published on September 9, 2022 at 3:08 PM EDT
Date and Time
Tuesday September 13, 2022 at 4:00 PM EDT
Location
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 Leadership Start of Year Highlights | Discuss | |||
| B. | 22-23 Priority and Goal Setting | Discuss | John Amenda | ||
| C. | Board Meeting Format and School Visits for 22-23 | Discuss | |||
| D. | School Safety and Insurances | Discuss | |||
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Michael Cunningham joining. |
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| E. | Fall Fundraising Event | Discuss | |||
| F. | Committee Reports | Discuss | |||
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High School Admission & Alumni Engagement School Performance & Curriculum Development DEI Governance and Planning & Property |
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| G. | Financial Summary and Statements | Discuss | Kevin Corcoran | ||
| H. | Policies Up for First Review | Discuss | |||
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| I. | Act 55 Trauma Training for All Trustees | FYI | |||
| J. | Philadelphia Land Bank Application Process | ||||
| III. | Approval of Minutes | ||||
| A. | Resolved that the Board approve the Regular session minutes from the June 2, 2022 meeting. | Approve Minutes | |||
| IV. | Motions for Approval- Policy / Governance / Operations / Miscellaneous | ||||
| A. | Instructional Time Template | Vote | |||
| B. | 2022-2023 HR Handbook | Vote | |||
| C. | 2022-2023 Student & Family Handbook | 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. |
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| IX. | Important Dates | ||||
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YSCS Fall Event: Wednesday, September 28, 2022 Next Board meeting: Tuesday, November 1, 2022 |
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||