Nuasin Next Generation Charter School

MetLCS Board Meeting

Date and Time

Thursday November 29, 2018 at 6:30 PM EST

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. Staff Presentation
  A. Student Development Team
   
Student Development Team
  • Ms. Liz Hillin, Counselor
  • Ms. Leigh Fisher-Troche, Social Worker
  • Ms. Amanda  Johnson, Director of College and Career Advising
III. Principal's Report
 
Facility
  A. K - 8 Update
   
  • Principal's Report
  • K - 8 Update
  • Interim Assessment 1 Data
  • 18 - 19 Hiring Updates/Resumes
  B. 9 - 10 Update
   
  • Principal's Report
  • CPA Update
  • Interim Assessment 1 Data
  • 18 - 19 Hiring Updates/Resumes
IV. Executive Director Update
 
Finance
  A. Monthly Update
   
  • Executive Director Update
    • Update on LHA Support plan for MetLCS Principals
  B. Chater Renewal Mock Interview
   
  • Mock Interview for NYC DOE Charter Renewal - Board Interview
  C. MetLCS Proposed Revised Charter Goals
   
  • Discuss proposed academic, organizational, and financial goals
V. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
VI. Board Governance
  A. Approve Minutes from October 25, 2018 Board Meeting
   
VII. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • October financials
  B. Facilities
   
  • Facilities report
VIII. Education Committee
  A. Education Committee Report
IX. Board Member Interview
  A. Board Member Interview
   
  • Ms. Ada Demir
X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting December 17, 2018
  • Adjourn