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Nuasin Next Generation Charter School

MetLCS January 2017 Board Meeting

Date and Time

Thursday January 26, 2017 at 6:30 PM EST

Location

180 W. 165th St. Bronx, NY

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

Attendees may address the Board
III. Executive Session
  A. Executive Session
   

Presentations from Borrowers Council

  • Whiteman
  • Greenberg
IV. Board Chair Update
  A. Board Chair Update
   
  • Board Recruitment
  • Board On Track - Assessment Overview (To view the presentation, please utilize this link: https://global.gotomeeting.com/join/207300013
V. Facilities
  A. Facilities
   
  • Facilities Purchasing Update - John Phan
  • Presentations from Underwriters - Piper Jaffray, RBC
  • Rooftop Partnership (Mercy College Strategic Consulting Institute) - Ms. Haber, Ms. Russell
  • Facilities Management Update - Ms. Russell
VI. Principal's Report
 
Facility
  A. Principal's Report
   
  • PAL Report
  • Attendance Dashboard
  • Action Items
    • Ethan Johnson
    • Kyle Perry
VII. RVP Report
 
Finance
  A. RVP Report
   
CPA Updates
VIII. Education Committee
  A. Education Committee
IX. Finance
 
CEO Support And Eval
  A. Financial Report
   
Review December Financials
X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting February 16, 2017
  • Adjourn