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Next Generation Charter Schools

Board Meeting

Date and Time

Monday December 19, 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 November 2016 Board Meeting Minutes
    Approve minutes for Board Meeting on November 29, 2016
II. Public Comments
 
Academic Excellence
  A. New item
   

Attendees may address the Board
III. Education Committee
  A. Education Committee
   
  • Restorative Justice Update
  • Education Committee Update
IV. Finance
 
CEO Support And Eval
  A. Financial Report
   
  • Review November Financials
  • Bond Update
    • Bonds 101 January Training
    • Building Project Plan
  • Restated Audited Financials
V. Facilities
  A. Facilities
   
  • Rooftop Options
  • CSSS Phase Out
VI. Principal's Report
 
Facility
  A. Principal's Report
   
  • Attendance Dashboard
  • PAL Report
VII. RVP Report
 
Finance
  A. RVP Report
   
  • Data Dashboard Update
VIII. Manager of Operations Report
  A. MDO Report
   

Charter School Directory Update
IX. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting January 26, 2017
  • Adjourn
X. Executive Session
  A. Executive Session
  B. ADDITIONAL DOCS