Paul Robeson Charter School
PRCS Regular Board Meeting
Date and Time
Location
Paul Robeson Charter School
643 Indiana Avenue
Trenton, NJ 08638
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:00 PM | |||
A. | Call the Meeting to Order | ||||
B. | Record Attendance | 1 m | |||
II. | Discussion | 4:01 PM | |||
A. | Start of School Update | Discuss | John Amenda | ||
B. | EOY Impact Report Discussion | Discuss | John Amenda | ||
C. | Shared Services Overview | Discuss | John Amenda | ||
D. | SBO Services Overview | Discuss | |||
E. | School Safety | Discuss | Michael Cunningham | ||
Michael Cunningham joining at 4:45pm. |
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F. | Level Field Update | Discuss | Tyler Baier | ||
Tyler Baier joining the meeting at 5:00pm. |
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G. | Assessment Strategy | Discuss | John Amenda | ||
Assessment matrix attached. |
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III. | Updates | ||||
A. | Enrollment | Discuss | |||
Enrollment numbers attached. |
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B. | Emergency Drill Log | Discuss | Freya Lund | ||
Template for the year, checklists, and general definitions are attached. Fire drill will happen in first 10 school days, and security drill in first 15 school days. |
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C. | Talent and Certification | Discuss | Becca Chazin | ||
Certification tracker attached. |
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D. | Special Education Files Audit Update | Discuss | |||
Sp.Ed. Audit attached. |
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E. | Buildings and Grounds | Discuss | |||
IV. | Acceptance of Meeting Minutes | ||||
A. | Motion for Paul Robeson Charter School, Board of Trustees to accept the minutes from the June 7, 2022 board meeting. | Approve Minutes | Brian Falkowski | ||
V. | Motions for Approval | ||||
A. | Finance | Vote | Brian Falkowski | ||
1. To approve the Secretary’s and Treasurer’s Reports for June 2022, as per the attached. Pursuant to N.J.A.C. 6A:232.11(a), the Paul Robeson Charter School Board of Trustees acknowledges receipt of the secretary’s certification, and after review of the monthly financial report (appropriations section) certifies that, to the best of its knowledge, as of June 2022, no major account or fund has been over expended in violation of N.J.A.C. 6A:232.11(b), and that sufficient funds are available to meet the school’s financial obligations for the remainder of the fiscal year.
2. To approve the Bills/Check List from June 7, 2022 through August 12, 2022.
3. To approve the following payrolls:
June 15, 2022 - $178,516.81 June 30, 2022 - $207,682.51 July 15, 2022 - $61,465.63 July 30, 2022 - $55,052.29 August 15, 2022 - $44,758.87 |
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B. | Student Trips | Vote | Freya Lund | ||
1. To approve the list of student trips attached. |
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C. | Buildings & Grounds | Vote | Freya Lund | ||
1. To approve/ratify the following building and grounds purchases:
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D. | Personnel | Vote | Becca Chazin and Freya Lund | ||
1. To approve/ratify the following staff stipends:
2. To approve/ratify the following new staff hires:
3. To approve/ratify the following staff resignations:
*UPDATE: Instead of going in person to Standards Institute, we saved money and had ILT attend a virtual 2 day summit at a fraction of the cost. |
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E. | Curriculum & Special Education | Vote | Freya Lund | ||
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F. | Policy/Miscellaneous | Vote | Brian Falkowski | ||
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VI. | Executive Session | ||||
VII. | Adjourn Executive Session and Reconvene Regular Session | ||||
VIII. | Closing Items | ||||
A. | New Business | Discuss | |||
B. | Public Comment | ||||
C. | Important Dates | FYI | |||
Next Board Meeting: Tuesday, October 4, 4:00 - 6:00 PM |
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D. | Adjourn Meeting | Vote |