Nuasin Next Generation Charter School
MetLCS May 2017 Board Meeting
Date and Time
Thursday May 25, 2017 at 6:30 PM EDT
Location
180 W. 165th St. Bronx, NY
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Review the Agenda | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on April 27, 2017 | ||
| II. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
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Attendees may address the Board |
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| III. | Board Chair Update | |
| A. | Update | |
| IV. | Prospective Board Member Interviews | |
| A. | Interviews | |
| V. | Education Committee | |
| A. | New Dashboard | |
| VI. | Principal's Reports | |
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Facility
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| A. | Lower Academy Update | |
| B. | 2017-2018 Calendar | |
| C. | CPA Update | |
| VII. | Facilities | |
| A. | Monthly Update | |
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| B. | MetLCS Facility Purchase | |
| VIII. | RVP Report | |
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Finance
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| A. | Monthly Update | |
| B. | Charter Renewal Process | |
| IX. | Finance | |
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CEO Support And Eval
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| A. | Financial Report | |
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| B. | 2017-2018 Budget | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |
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| XI. | Executive Session | |
| A. | Executive Session | |