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Nuasin Next Generation Charter School

MetLCS February 2018 Board Meeting

Date and Time

Monday March 5, 2018 at 6:30 PM EST

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
II. Principal's Report
 
Facility
  A. K - 9 Update
   
  • Principal's Report
III. Executive Director Report
 
Finance
  A. Monthly Update
   
  • Executive Director Report
IV. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
V. MetCPA Principal Presentations
  A. Principal Presentations
   
  • Ms. Kentia Coreus
  • Ms. Alexandra Benjamin
VI. Board Governance
  A. Approve Minutes from January 25, 2018 Board Meeting
   
  B. Board Governance
   
  • Review of new Board roles (MetLCS Board and 180 W. 165th Street LLC)
  • Update of MetLCS Board By-Laws
  • Board on Track training discussion (March 16, 2018 at BLCS - 1001 Intervale Avenue)
VII. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • January Financials
VIII. Education Committee
  A. Update on Dashboard
IX. Board Member Interviews
  A. Interview
   
  • Mr. Leslie Williams
X. Executive Session
  A. Executive Session
XI. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting March 22, 2018
  • Adjourn