Nuasin Next Generation Charter School
Monthly Nuasin Board Meeting
Date and Time
Thursday August 25, 2022 at 6:30 PM EDT
Location
Join Zoom Meeting
https://metlcs.zoom.us/j/92229492418?pwd=N1lQUnJtbTJjb284dkhwRndZRFU5QT09
Meeting ID: 922 2949 2418
Passcode: 180165
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Kisha Perez | 2 m | ||
| B. | Call the Meeting to Order | Aaron Bothner | 2 m | ||
| C. | Review the Agenda | Discuss | Aaron Bothner | 3 m | |
| II. | School Update | 6:37 PM | |||
| A. | Executive Director Update | Discuss | Malik Russell | 25 m | |
| B. | K-8 Update | Discuss | Kurt Davidson | 15 m | |
| C. | 9-12 Update | Discuss | Anthony Brown | 15 m | |
| D. | K-12 Operations Update | Discuss | Melissa Alston | 10 m | |
| III. | Finance Committee Updates | 7:42 PM | |||
| A. | General Updates | FYI | Shanta Pressley | 1 m | |
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| B. | June Financials | Vote | Robert Keogh | 10 m | |
| C. | Annual Committee Priority Update | FYI | Shanta Pressley | 2 m | |
| IV. | Education Committee Updates | 7:55 PM | |||
| A. | Education Committee Report | FYI | Ellen Chen | 5 m | |
| B. | Annual Committee Priority Update | FYI | Ellen Chen | 2 m | |
| V. | External Relations Committee Update | 8:02 PM | |||
| A. | Fundraising Initiatives | FYI | Aluta Khanyile | 5 m | |
| B. | Annual Committee Priority Update | FYI | Aluta Khanyile | 2 m | |
| VI. | Public Comments | 8:09 PM | |||
| A. | Public Comments | Discuss | Aaron Bothner | 1 m | |
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| VII. | Nominating Committee Update | 8:10 PM | |||
| A. | Board Member Candidate Interview | Discuss | Constance Barnes-Watson | 30 m | |
| B. | Executive Committee Vote | Vote | Constance Barnes-Watson | 3 m | |
| C. | Annual Committee Priority Update | FYI | Constance Barnes-Watson | 2 m | |
| VIII. | Board Governance | 8:45 PM | |||
| A. | Approve July 2022 Board Meeting Minutes | Approve Minutes | Jessica Boulet | 2 m | |
| B. | OML Audit Review | FYI | Kisha Perez | 5 m | |
| C. | Trustee Goal Setting Reflection | Discuss | Jessica Boulet | 5 m | |
| D. | Nuasin Board Pledge | Vote | Jessica Boulet | 5 m | |
| E. | Annual Committee Priority Update | FYI | Jessica Boulet | 2 m | |
| IX. | Executive Session | 9:04 PM | |||
| A. | Proposed for the Purposes of Discussing the Potential Appointment of a Board of Trustee Member | Vote | Aaron Bothner | 15 m | |
| X. | Closing Items | 9:19 PM | |||
| A. | Adjourn Meeting | Discuss | Aaron Bothner | 1 m | |
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