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Nuasin Next Generation Charter School

Board Meeting

Date and Time

Tuesday November 29, 2016 at 6:30 PM EST

Location

180 W. 165th St. Bronx, NY

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 October 2016 Board Meeting Minutes
    Approve minutes for Board Meeting on October 27, 2016
II. Public Comments
 
Academic Excellence
  A. New item
   

Attendees may address the Board
III. Finance
 
CEO Support And Eval
  A. Financial Report
   
  • Review October Financials
IV. Directors and Officers Insurance
  A. D & O Insurance Presentation
V. Facilities
  A. Building Financing
   
  • Financial Advisor Rational - RFP Overview
  • Urban Fixtures - Urban Futures Request for Proposal (RFP)
  • Capital Markets Advisors (CMA) - CMA RFP
  • Roof Top
  • CSSS Update
VI. Principal's Report
 
Facility
  A. Principal's Report
   
  • Attendance Dashboard
  • PAL Report
  • Robert Bautista Resume
  • Priscila Prado Resume
  • Mia Esteves Resume
  • LaToya Caesar Resume
     
VII. Education Committee
 
Development
  A. Education Committee Update
VIII. RVP Report
 
Finance
  A. RVP Report
   
  • Data Dashboard Update
  • Board retreat Overview
IX. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting December 22, 2016
  • Adjourn
X. MDO Report
  A. Managing Director of Operations
   

Compressor Update