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Nuasin Next Generation Charter School

Board Meeting

Date and Time

Thursday September 22, 2016 at 6:30 PM EDT

Location

180 W. 165th St., Bronx, NY 10452

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   
  • Call the meeting to order
  • Review the Agenda
  C. Approve Minutes
   

Approve August 2016 Board Meeting Minutes
II. Public Comments
 
Academic Excellence
  A. New item
   

Attendees may address the Board
III. Finance
 
CEO Support And Eval
  A. Financial Report
   
Review June, July & August Financials
IV. Update from LHA CEO, Khori Whittaker
  A. Update
   
  • Facility Purchase
  • Insurance
V. Education Committee
 
Development
  A. Education Committee Update
VI. Principal's Report
 
Facility
  A. Principal's Report
   
  • PAL Report
    • Assessment Dates
    • Goals and Indicators
    • Upcoming Events
  • Resume - Joanne Ferdinand
  • Resume - Heidi Cabral
  • Resume - Michele Marigliano
  • Resume - Jazly Liriano
VII. RVP Report
 
Finance
  A. RVP Report
   
  • Principal's Performance Goals
VIII. Board Chair Update
 
Governance
  A. Board Chair Update
IX. MDO Report
  A. Managing Director of Operations
X. Executive Session
  A. Executive Session
XI. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting October 17, 2016
  • Adjourn