Nuasin Next Generation Charter School

MetLCS Board Meeting

Date and Time

Thursday January 24, 2019 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. Staff Presentation
   
  • Ms. Fleischman (Special Education Coordinator/Teacher)
III. Principal's Report
 
Facility
  A. K - 8 Update
   
  • Principal's Report
  • NWEA Winter Data
  • Interim Assessment 2 Assessment Data
  • 18 - 19 Hiring Updates/Resumes
  B. 9 - 10 Update
   
  • Principal's Report
  • NWEA Winter Data
  • 18 - 19 Hiring Updates/Resumes
IV. Executive Director Update
 
Finance
  A. Monthly Update
   
  • Executive Director Update
    • Update on search for LHA NY Executive Director
  B. Lottery Update
   
  • Lottery update to include 2019 - 2020 school year scholar applications to date
V. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
VI. Board Governance
  A. Approve Minutes from December 13, 2018 Meeting
   
VII. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • December financials
  B. Investment Policy Update
   
  • Investment Policy Update
  C. Facilities
   
  • Facilities report
VIII. 180 W. 165th LLC Transfer Documents
  A. 180 W. 165th LLC Transfer Documents
   
  • 180 W. 165th LLC Transfer Documents
IX. Education Committee
  A. Education Committee Report
X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting February 28, 2019
  • Adjourn