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

Section Number Topic Number Details
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