Nuasin Next Generation Charter School

Board Meeting

Date and Time

Thursday October 27, 2016 at 6:30 PM EDT

Location

180 W. 165th Street, 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 September 2016 Board Meeting Minutes
    Approve minutes for Board Meeting on September 22, 2016
II. Finance
 
CEO Support And Eval
  A. Financial Report
   
  • Review September Financials
  • Audit
III. Board Retreat Agenda
  A. Board Retreat Agenda
IV. Facilities
  A. Building Financing
   
  • Project Plan
  • RFQ
  • Scoring Guide
V. Principal's Report
 
Facility
  A. Principal's Report
   
  • PAL Report
  • Attendance Dashboard
     
VI. Education Committee
 
Development
  A. Education Committee Update
VII. RVP Report
 
Finance
  A. RVP Report
   
  • Data Dashboard Update
VIII. MDO Report
  A. Managing Director of Operations
IX. Public Comments
 
Academic Excellence
  A. New item
   

Attendees may address the Board

X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting November 17, 2016
  • Adjourn