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Next Generation Charter Schools

MetLCS March 2018 Board Meeting

Date and Time

Thursday March 22, 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
III. MetCPA Principal Presentations
  A. Principal Presentations
   
  • Mr. Kurt Davidson
  • Ms. Tyra Williams
IV. Executive Session
  A. Executive Session
V. Executive Director Report
 
Finance
  A. Monthly Update
   
  • Executive Director Report
VI. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
VII. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • February Financials
  • Budget Amendment Breakdown
VIII. Facilities Report
  A. Facilities Report
   
  • Facilities report
  • Security proposals
IX. Board Governance
  A. Approve Minutes from March 5, 2018 Board Meeting
   
  B. Board Governance
   
  • Update of MetLCS Board By-Laws
X. Education Committee
  A. Education Committee Update
XI. Board Member Interviews
  A. Interview
   
  • Ms. Svitlana Nesterova
XII. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting April 26, 2018
  • Adjourn
XIII. Executive Session
  A. Executive Session