Final

Nuasin Next Generation Charter School

Governance Committee meeting

Date and Time

Wednesday October 19, 2022 at 5:15 PM EDT
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 Purpose Presenter Time
I. Opening Items 5:15 PM
  A. Record Attendance Jessica Boulet 1 m
  B. Call the Meeting to Order Jessica Boulet 2 m
  C. Approve August Minutes Approve Minutes Jessica Boulet 2 m
II. Board Development & Planning 5:20 PM
  A. Individual Goal-Setting Discuss Jessica Boulet 5 m
   

Ongoing

  • Sophia to present this month
  • Aaron to present in November
  • Other projects people have been working on

For reference: Individual Goal-Setting Ideas

 

  
  B. Committee Annual Planning Discuss Fatima Chughtai 20 m
   

Fatima will present BoT tool for strategic goal tracking

 

To discuss:

  • How to use
    • Monthly
    • Report out quarterly
  • Will we use it?
    • Purpose
    • Other potential options
  • Questions
  
III. Policy Updates 5:45 PM
  A. Approvals this month Discuss Jessica Boulet 20 m
   
  • Grievance/Stakeholder Interaction Harmonization
  • Trustee Annual Pledge
  • Attendance Policy
  • Bylaw review
  
IV. Closing Items 6:05 PM
  A. Look Ahead FYI Jessica Boulet 7 m
   

Cadence Calendar Link (updated): https://docs.google.com/spreadsheets/d/10q-MfjDmocoRZ0iPdotXRzERtgVHLSzcHyrplI6SH00/edit?usp=sharing 

 

Upcoming/ongoing:

Succession planning

Strategic planning for upcoming year

 

October

Bylaw approval

Stakeholder interaction/Grievance policy harmonization

 

Annual review of academics

Annual Snapshot from NYC DOE received --> to present to Board in November

Draft audit for Board approval (vote)

Quarterly investment report

Evaluate if amendment needed to budget (after District Billing/BEDS count day)

iReady data

 

 

November

**Quarterly Committee strategic reports**

Requests from Board for Board self-assessment topics 

 

IA Data & PSATs

Board to review Annual Snapshot from NYC DOE 

Board Retreat planning begins

 

 

 

  
  B. Adjourn Meeting Vote Jessica Boulet