Nuasin Next Generation Charter School

MetLCS Board Meeting

Date and Time

Thursday February 28, 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

     
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. Stacy Woodman, Reading Teacher
  • Ms. Lauren Thurmond, Reading Teacher
Supports being provided to scholars of greatest need.
III. Principal's Report
 
Facility
  A. K - 8 Update
   
  • Principal's Report
  • Quarter 2 Academic Data
  • NWEA Winter Data
  • 18 - 19 Hiring Updates/Resumes
  B. 9 - 10 Update
   
  • Principal's Report
  • Quarter 2 Academic Data
  • January Regents Data
  • Interim Assessment 2 Data
  • 18 - 19 Hiring Updates/Resumes
IV. LHA Updates
 
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
  C. Charter Renewal Process Update
V. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
VI. Board Governance
  A. Approve Minutes from January 24, 2019 Meeting
   
VII. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • January financials
  B. Investment Policy Update
   
  • Investment Policy Update
  C. Facilities
   
  • Facilities report
VIII. Education Committee
  A. Education Committee Report
IX. Executive Session
  A. Executive Session
X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting March 28, 2019
  • Adjourn