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Nuasin Next Generation Charter School

MetLCS October 2017 Board Meeting

Date and Time

Thursday October 26, 2017 at 6:30 PM EDT

Location

180 W. 165th Street Bronx, NY

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Review the Agenda
  D. Approve Minutes from September 20, 2017 Board Meeting
   
II. Public Comments
 
Academic Excellence
  A. Public Comments
   

Attendees may address the Board
III. MetLCS Staff Presentations
  A. Staff Presentations
   
  • Mr. Daniel Williams, Director of Data
  • Ms. Alexandra Hinsburg, K - 2 Coach
  • Ms. Ndidi Opuh, Math Coach
  • Ms. Adonai John-Shiman, ELA Coach
IV. 2016 - 2017 Audit
  A. Audit Review
   
  • Tony Tempesta, Marks Paneth and Strom
V. MetLCS Facility Purchase
  A. MetLCS Facility Purchase
   
  • Approve resolution
VI. Executive Director Report
 
Finance
  A. Monthly Update
   
  • Quarterly/monthly/midpoint metrics
  • Executive Director Report
VII. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • September Financials
  B. Board on Track
   
  • Housekeeping Items (Board on Track)
  • Board of Trustees Survey
  C. Facilities Update
VIII. Principal's Report
 
Facility
  A. K - 9 Update
   
  • Principal's Report
  • New Hires
    • DeJesus, Rafael - Teacher
    • Morgan, Orville - Operations
  • Terminations
    • Cuevas, Eunice - Teacher
IX. Education Committee
  A. Update on Dashboard
X. Executive Session
  A. Executive Session
XI. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting November 21, 2017
  • Adjourn