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Young Scholars Charter School

Regular Board Meeting

Published on September 12, 2024 at 10:42 PM EDT

Date and Time

Tuesday September 10, 2024 at 4:00 PM EDT

Location

900 North Marshall Street

Philadelphia, PA 19123

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 4:00 PM
  A. Record Attendance  
  B. Call the Meeting to Order  
II. Board Discussion Topics 4:00 PM
  A. Phase I Facility Project Summary and Phase II Preview Discuss
  B. 2024_2025 Organizational Chart and Staffing Overview 5 m
  C. Elevate 215 Grant Updates and Design Team Work Products
  D. 2024_2025 Goals Discuss
  E. Transportation Status and 4th Bus Amendment Discuss
  F. Capital Campaign Status Discuss
  G. Committee Updates Where Applicable
   
  • Finance
  
III. Approval of Minutes 4:05 PM
  A. Resolved that the Board approve the Regular session minutes from the June 11, 2024 meeting. Approve Minutes
IV. Motions for Approval
  A. 2024-2025 Schoolwide Goals Vote
  B. Addendum to Transportation Contract 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.


 

  
VIII. Important Dates
 
  • Next Board Meeting- Tuesday, September 10, 4:00-6:00 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