Lawrence Family Development Charter School
July Board Meeting
Date and Time
Location
Darshan Thakkar is inviting you to a scheduled Zoom meeting.
Topic: July Board of Trustees Meeting
Time: Jul 17, 2024, 05:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://lfdcs.zoom.us/j/86935940049?pwd=BCOAQKdMkM1vIvsTMK7r8JLXzFk7eI.1
Meeting ID: 869 3594 0049
Passcode: 0fdkk6
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One tap mobile
+13126266799,,86935940049#,,,,*000729# US (Chicago)
+16469313860,,86935940049#,,,,*000729# US
Documents folder on Google Drive
https://drive.google.com/drive/folders/1PqT6AWCvUaCmbAar9iS3medSdWgOEvaw?usp=drive_link
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Moment of Silence | ||||
| B. | Pledge of Allegiance | ||||
| C. | Record Attendance | Germinudy Rosario | 2 m | ||
| D. | Call the Meeting to Order | Germinudy Rosario | 1 m | ||
| E. | Board on Track demonstration | Yuna Shin | 15 m | ||
|
A brief demonstration of our new board meeting management software- Board on Track |
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| F. | Public Participation | ||||
| II. | Business Items | 5:48 PM | |||
| A. | Approve minutes | Approve Minutes | Germinudy Rosario | 5 m | |
|
Approve minutes from the June 12, 2024 meeting. Role call vote required by majority. |
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| B. | Rent saving | FYI | Susan Perry | 5 m | |
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Rent savings for the school as a result of office spaces vacated by Ralph and Darshan. |
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| C. | Nutrition program | FYI | Susan Perry | 5 m | |
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School revenue and labor cost. |
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| D. | Auditors' engagement letter | FYI | Susan Perry | 5 m | |
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Role call vote required by majority. |
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| III. | Superintendent's Report | 6:08 PM | |||
| A. | School re-chartering application | Vote | Darshan Thakkar | 20 m | |
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Roll call vote required by a super majority. |
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| B. | Student Opportunity Act Application | Vote | Darshan Thakkar | 5 m | |
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Roll call vote required by super majority. |
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| C. | Update on space expansion | FYI | Darshan Thakkar | 10 m | |
| D. | Presentation of the Interim Superintendent Contract | Vote | Germinudy Rosario | 10 m | |
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Roll call vote required by majority. |
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| E. | Formation of a Superintendent search subcommittee | Christopher Needham | |||
| IV. | Closing Items | 6:53 PM | |||
| A. | Adjourn Meeting | Vote | Germinudy Rosario | 1 m | |