Mundo Verde Bilingual Public Charter School
December 19 Board Meeting
Date and Time
Thursday December 19, 2024 at 6:30 PM EST
Virtual Meeting Details
Board Members should have received an invitation from Zoom <no-reply@zoom.us> as a panelist for the meeting!
Should you not have that invitation, please use this link to enter the meeting
https://zoom.us/webinar/register/WN_jjnVTlt1QuSO527l-90sHA
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Edward Pauls | 1 m | ||
| B. | Call the Meeting to Order | Edward Pauls | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Edward Pauls | 1 m | |
| Approve minutes for November 16 Board Retreat on November 16, 2024 | |||||
| II. | School Report | 6:33 PM | |||
| A. | Celebrations | Discuss | Richard Pohlman | 5 m | |
| B. | 90 Day Reflection from Interim Executive Director | Discuss | Richard Pohlman | 35 m | |
| C. | Executive Updates | Discuss | Richard Pohlman | 15 m | |
| III. | Internal Committee Reports -- Finance | 7:28 PM | |||
| A. | Financials through October 2024 | Discuss | Richard Pohlman | 15 m | |
| B. | FY24 Audit Report Out- Record Committee Approval & PCSB Transmission | FYI | Richard Pohlman | 15 m | |
| C. | VOTE: Annual 990 Review and Approval | Vote | Edward Pauls | 1 m | |
| IV. | Committee Reports | 7:59 PM | |||
| A. | Academic Committee | FYI | Rashida Young | 15 m | |
|
i) BOY -> Q1 Interim Data Report ii) Update: Charter 15 Year Review - QSR Results & Next Steps |
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| B. | Governance Committee | FYI | John Mahaffie | 10 m | |
|
i) General Updates ii) Community Update: ED Search |
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| V. | Executive / All Committees Non Voting | 8:24 PM | |||
| A. | Executive / All Committees Non Voting (Closed Session per the DC Open Meetings Act 2-575(B)(10) (Personnel) | 5 m | |||
| VI. | Closing Items | 8:29 PM | |||
| A. | Adjourn Meeting | Vote | Edward Pauls | 1 m | |