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Young Scholars Charter School

Regular Board Meeting

Published on January 19, 2024 at 3:28 PM EST

Date and Time

Tuesday January 23, 2024 at 3:45 PM EST

Location

Remote 

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 3:45 PM
  A. Record Attendance  
  B. Call the Meeting to Order  
II. Board Discussion Topics
  A. Dashboard Discuss
  B. Student-Led Conferences Discuss
  C. Elevate 215 Application/Design Sprint Discuss
  D. 5th Grade Expansion Amendment Discuss
  E. Facility Update Discuss
  F. Capital Campaign Consultant Proposals Discuss
  G. Committee Updates Where Applicable Discuss
   
  • High School Admissions
  • Finance
  • Development
  • School Performance
  • Governance and Planning & Property
  
  H. Statement of Financial Interest Forms Due 2/15 FYI
   

Online filing: https://www.ethicsforms.pa.gov/Forms/websfi 

  
III. Approval of Minutes
  A. Resolved that the Board approve the Regular session minutes from the December 5, 2023 meeting. Approve Minutes
     
  B. Resolved that the Board approve the Regular session minutes from the January 8, 2024 meeting. Approve Minutes
     
IV. New Business
V. Old Business
VI. Executive Session
 

It is expected that the Board will go into Executive Session to discuss personnel matters, legal matters and facility negotiation matters. 


 

  
VII. Important Dates
 
  • Next Board Meeting- March 12, 2024, 3:45-5:45 PM
  
VIII. Public Comment
 

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.


 

  
IX. Other Business
X. Closing Items
  A. Adjourn Meeting Vote