Nuasin Next Generation Charter School

MetLCS Board Meeting

Date and Time

Monday June 10, 2019 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. Staff Presentation
III. Principal's Report
 
Facility
  A. K - 8 Update
   
  • Principal's Report
  • Initial Staff Retention Data
  • Staff Recruitment Update
  • 18 - 19 Hiring Updates/Resumes
  B. 9 - 10 Update
   
  • Principal's Report
  • Initial Staff Retention Data
  • Staff Recruitment Update
  • 18 - 19 Hiring Updates/Resumes
IV. LHA Updates
 
Finance
  A. Enrollment Update
   
  • Enrollment Update
V. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
VI. Board Governance
  A. Approve Minutes from May 23, 2019 Meeting
   
  B. Board Recruitment
   
  • Recruitment strategies
  C. LHA Service Agreement
  D. LHA Evaluations
  E. Handbooks
   
  • Student and Family Handbook
  • Staff Handbook
VII. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • May financials
  B. Investment Policy Update
   
  • Investment Policy Update
  C. FY20 Budget Update
  D. Facilities
   
  • Facilities report
  • Gymnasium Sources and Uses
VIII. Education Committee
  A. Education Committee Report
IX. Annual Meeting
  A. Trustee Elections
  B. Officer Elections
  C. Committee Appointments
X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting Thursday, July 25, 2019
  • Adjourn
XI. Executive Session
  A. Executive Session