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Nuasin Next Generation Charter School

MetLCS Board Meeting

Date and Time

Thursday July 26, 2018 at 6:30 PM EDT

Location

180 W, 165th Street Bronx, NY 10452

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 - 8 Update
   
  • Principal's Report
  • K - 8 Planning Update/Summer Project Plan
  • 18 - 19 Scholar Family Handbook Review/Approval
  • 18 - 19 Hiring Updates/Resumes
  B. 9 - 10 Update
   
  • Principal's Report
  • CPA Planning Update/Summer Project Plan
  • 18 - 19 Scholar Family Handbook Review/Approval
  • 18 - 19 Hiring Updates/Resumes
III. Executive Director Report
 
Finance
  A. Monthly Update
   
  • Executive Director Report
  • Principal Development Plan
  • LHA Network-Wide Academic Goals
IV. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
V. Board Governance
  A. Approve Minutes from June 26, 2018 Board Meeting
   
VI. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • June financials
  B. Facilities
   
  • Facilities report
  • Rooftop construction update
  • Security project progress
VII. Education Committee
  A. Education Committee Report
VIII. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting August 23, 2018
  • Adjourn
IX. Executive Session
  A. Executive Session
   
  • Personnel Discussion