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Nuasin Next Generation Charter School

MetLCS April 2018 Board Meeting

Date and Time

Thursday April 26, 2018 at 6:30 PM EDT

Location

180 W. 165th Street Bronx, NY

Agenda

Section Number Topic Number Details
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
  • 2018 - 2019 school calendar
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. Board Governance
  A. Approve Minutes from March 22, 2018 Board Meeting
   
  B. Board Governance
   
  • Update of MetLCS Board By-Laws
  C. 2018 - 2019 Board Meeting Calendar
   
  • 2018 - 2019 Board meeting calendar
VI. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  •  March Financials
  B. FY19 Budget
   
  • FY19 MetLCS budget update
  C. Facilities
   
  • Facilities report
  • Rooftop construction update
  • Security proposal revisit
VII. Education Committee
  A. Update on Dashboard
  B. 2018 - 2019 Principal Candidates
   
  • Vote on MetLCS K - 8 and MetCPA 9 - 10 Principal Candidates
VIII. Board Candidate Interview
  A. Board Candidate Interview
   
  • Reco Charity
IX. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting May 22, 2018
  • End of Year Board/Staff Event
  • End of Year MetLCS Event Dates
  • Adjourn
  B. Executive Session