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I.
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Mission Moment
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II.
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Opening Items
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6:30 PM
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| |
A.
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Record Attendance
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1 m
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B.
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Call the Meeting to Order
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C.
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Approve the minutes for April 2021
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Approve Minutes
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1 m
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| |
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Minutes for Monthly Board Meeting on April 13, 2021
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D.
|
Approve the minutes for May 2021
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Approve Minutes
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|
1 m
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| |
|
Minutes for Monthly Board Meeting on May 11, 2021
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|
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III.
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Nominating Committee
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6:33 PM
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| |
A.
|
Andrea Zayas
|
Discuss
|
Miriam Raccah
|
5 m
|
| |
|
Miriam Raccah would like to present for nomination Andrea Zayas.
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|
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IV.
|
Executive Director Report
|
6:38 PM
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| |
A.
|
Operations
|
FYI
|
Karlene Cowan
|
5 m
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| |
|
Teacher Certification Strategy
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|
|
V.
|
Program Committee
|
6:43 PM
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| |
A.
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Proactively Addressing Student Learning
|
FYI
|
|
5 m
|
| |
B.
|
High School Placements
|
FYI
|
|
5 m
|
| |
C.
|
Program Meetings and Reporting Cadence
|
FYI
|
|
5 m
|
| |
|
|
|
|
VI.
|
Development
|
6:58 PM
|
| |
A.
|
Development Report
|
FYI
|
Jasmin Abbatiello
|
7 m
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| |
|
|
|
|
VII.
|
Finance
|
7:05 PM
|
| |
A.
|
Budget FY 2021-22
|
FYI
|
Melanie Hok
|
15 m
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| |
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|
| |
|
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| |
|
|
|
| |
B.
|
Financial Disclosures
|
FYI
|
Miriam Raccah
|
3 m
|
| |
|
Annual reporting of financial disclosure is due.
|
|
| |
|
|
|
| |
C.
|
FY20-21 Audit Engagement (NCheng LLC)
|
Discuss
|
Melanie Hok
|
5 m
|
| |
|
|
|
| |
|
|
|
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VIII.
|
Other Business
|
|
|
IX.
|
Closing Items
|
7:28 PM
|
| |
A.
|
Upcoming Events
|
|
|
|
| |
|
- June 8th - 6:30-8:30pm - Board Meeting w/REG
- June 15th - 9am & 10:30am - Kindergarten Stepping Up Ceremony
- June 17th - 10:00am- 8th Grade Graduation
- June 17th - 6:30pm - A Perfect Pairing: Art & Wine
|
|
| |
B.
|
Executive Session
|
|
|
10 m
|
| |
C.
|
Adjourn Meeting
|
Vote
|
|
|
