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Young Scholars Charter School

Regular Board Meeting

Published on June 7, 2024 at 4:22 PM EDT
Amended on June 11, 2024 at 11:14 AM EDT

Date and Time

Tuesday June 11, 2024 at 3:45 PM EDT

Location

Remote 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

Section Number Topic Number Details 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. Transportation Discuss
  C. 5th Grade Enrollment Amendment Discuss
  D. Elevate 215 Grant and Design Teams Discuss
  E. Phase 1 Facility Planning Discuss
   

Aegis joining at 4:30pm. 

  
  F. Capital Campaign Discuss
  G. Committee Updates Where Applicable
   
  • Finance
  • High School Admissions
  
III. Approval of Minutes
  A. Resolved that the Board approve the Regular session minutes from the May 13, 2024 meeting. Approve Minutes
     
IV. Motions for Approval
  A. To Approve the updated Education for Homeless Children and Youth Policy Vote
  B. To Approve the Updated Procurement Thresholds for Federal Funds (effective January 1, 2024) Vote
  C. Transportation Agreement Vote
  D. To accept the resignation of Ira Brind from the Board of Trustees effective July 1, 2024 Vote
  E. Building Renovation Authorization Vote
V. New Business
VI. Old Business
VII. Executive Session
 

It is expected that the Board will go into Executive Session to discuss the school safety report.


 

  
  A. School Safety Report
VIII. Important Dates
 
  • Next Board Meeting- Tuesday, September 10, 3:45-5:45 PM. This meeting will be held in person at the school building.
  
IX. 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.


 

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