Young Scholars Charter School
Regular Board Meeting
Date and Time
Location
Zoom
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 | |||
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| I. | Opening Items | ||
| A. | Record Attendance | ||
| B. | Call the Meeting to Order | ||
| C. | To approve the resignations of Board members, Valerie Hanraty, Sanjeev Midha, Lois Pressman, and Blair Stambaugh | Vote | |
| II. | Board Discussion Topics | ||
| A. | Open Discussion/Q&A from Narrative Update | Discuss | |
| B. | Talent Update | Discuss | |
| C. | Dashboard | Discuss | |
| D. | Final ACE-R Review | FYI | |
| E. | Committee Reports | ||
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| F. | End-of-Year Board Feedback Survey | ||
| III. | Approval of Minutes | ||
| A. | Resolved that the Board approve the Regular session minutes from the May 2, 2023 meeting. | Approve Minutes | |
| IV. | Motions for Approval- Policy / Governance / Operations / Miscellaneous | ||
| A. | To approve the 2023-2024 Board Meeting Calendar | 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 to discuss personnel matters, legal matters and facility negotiation matters.
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| VIII. | Important Dates | ||
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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 | |