Nuasin Next Generation Charter School

MetLCS March 2017 Board Meeting

Date and Time

Thursday March 23, 2017 at 6:30 PM EDT

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 February 2017 Board Meeting Minutes.
    Approve minutes for MetLCS February 2017 Board Meeting on February 27, 2017
II. Public Comments
 
Academic Excellence
  A. Public Comments
   

Attendees may address the Board

III. Board Chair Update
  A. Update
IV. Facilities
  A. Facility Purchase Update
  B. Introduction to LHA Facilities support
  C. Monthly Update
   

Roof

V. Principal's Report
 
Facility
  A. PAL Report
VI. RVP Report
 
Finance
  A. CPA Updates
  B. Charter Renewal Goals
VII. Education Committee
  A. Education Committee
VIII. Finance
 
CEO Support And Eval
  A. Financial Report
   
Review January Financials
IX. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting April 27, 2017
  • Adjourn
X. Executive Session
  A. Executive Session