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Nuasin Next Generation Charter School

MetLCS Board Meeting

Date and Time

Thursday August 23, 2018 at 6:30 PM EDT

Location

180 W, 165th Street Bronx, NY 10452
Mission
We prepare our students for college through a rigorous arts-infused program.
Vision
All students will be taught by a highly effective teacher in a nurturing environment and will achieve at high levels. Each student will develop the knowledge, skills and values necessary for responsible citizenship and life-long learning. The impact of our collective efforts will fundamentally change public education.

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 Hiring Updates/Resumes
  B. 9 - 10 Update
   
  • Principal's Report
  • CPA Planning Update/Summer Project Plan
  • 18 - 19 Hiring Updates/Resumes
III. Executive Director Report
 
Finance
  A. Monthly Update
   
  • Executive Director Report
  • LHA goals and metrics on Principal Support Plan
IV. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
V. Board Governance
  A. Approve Minutes from July 26, 2018 Board Meeting
   
  B. LHA NY (MetLCS and BLCS) Board Get Together
   
  • September 6 6:30 - 8:30
  • Foley & Larder LLP
    90 Park Ave
    New York, New York 10128
VI. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • July 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 September 27, 2018
  • Adjourn
IX. Executive Session
  A. Executive Session
   
  • Legal Discussion