Paul Robeson Charter School
Regular Board Meeting
Date and Time
Location
Remote
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:00 PM | |||
A. | Call the Meeting to Order | ||||
B. | Record Attendance | ||||
II. | Discussion | ||||
A. | Dashboard | Discuss | |||
B. | Facility Update | Discuss | |||
C. | Development Committee / Fundraising Update | ||||
D. | Compensation Guide 2025 | ||||
E. | Safe Zone Policy and Procedures | Discuss | |||
F. | Topping Off Ceremony and Ribbon Cutting Ceremony Planning | Discuss | |||
III. | Updates | ||||
A. | Enrollment | Discuss | Freya Lund | ||
B. | Emergency Drill Log | Discuss | Freya Lund | ||
C. | Talent and Certification | Discuss | Aniyah Wright | ||
D. | Special Education Files Audit Update | Discuss | Freya Lund | ||
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E. | HIB Report | Discuss | |||
IV. | Acceptance of Meeting Minutes | ||||
A. | Motion for Paul Robeson Charter School, Board of Trustees to accept the minutes from the January 21, 2025 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 January 2025 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 January 2025, 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 January 22, 2025 through February 25, 2025.
3. To approve the following payrolls: 1/30/25 payroll $ 268,792.24 2/15/25 Payroll $ 282,322.88
4. SEMI: To approve the participation in the Special Education Medicaid Initiative (SEMI) for the 2025/2026 school year.
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B. | Personnel | Vote | Freya Lund | ||
1. To approve the following staff stipends: Name: Jenna McKinney Position: Head Softball Coach Stipend: $3,500
Name: Madison Colabella Position: Assistant Softball Coach Stipend: $2,000 |
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C. | Policy/Miscellaneous | Vote | Brian Falkowski | ||
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VI. | Executive Session | ||||
A. | It is expected that the Board will go into Executive Session. | Vote | |||
VII. | Adjourn Executive Session and Reconvene Regular Session | ||||
A. | Adjourn Executive Session and Reconvene Regular Session | Vote | |||
VIII. | Closing Items | ||||
A. | New Business | Discuss | |||
B. | Public Comment | ||||
C. | Important Dates | FYI | |||
Next Board Meeting: Tuesday, April 15 - 4:00-6:00pm |
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D. | Adjourn Meeting | Vote |