Young Scholars Charter School
Special Board Meeting
Date and Time
Location
Zoom 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| II. | Motions for Approval- Policy / Governance / Operations / Miscellaneous | ||||
| A. | To approve the 5th grade expansion (contingent upon Board of Education approval) and submission of the application for the amendment to serve 5th grade | Vote | |||
| III. | 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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| IV. | Important Dates | ||||
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| V. | 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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| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||