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Nuasin Next Generation Charter School

Governance Committee meeting

ED Midterm Review

Date and Time

Tuesday January 24, 2023 at 6:10 PM EST
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 6:10 PM
  A. Record Attendance Jessica Boulet 1 m
  B. Call the Meeting to Order Jessica Boulet 2 m
  C. Approve November Minutes Approve Minutes Jessica Boulet 2 m
II. Board Development & Planning 6:15 PM
  A. Individual Goal-Setting Discuss Jessica Boulet 5 m
   

Ongoing

  • Shanta to present this month
  • Ellen to present in February
  • Other projects people have been working on

For reference: Individual Goal-Setting Ideas

 

  
  B. Midterm Executive Review Discuss Malik Russell 20 m
III. Policy Updates 6:40 PM
  A. Approvals this month Discuss Jessica Boulet 3 m
   
  • Grievance/Stakeholder Interaction Harmonization
  • Trustee Annual Pledge
  • Attendance Policy
  
IV. Closing Items 6:43 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:

 

January

Individual pledge & attendance policy approvals

Stakeholder interaction/Grievance policy harmonization?

Board Self-Assessment

OML audit

 

IA & F&P data

PAL mid-year evaluation

Quarterly investment report

Quarterly update due to NYC DOE

Midyear budget amendments?

Lottery opens

 

 

February

**Quarterly Committee strategic reports**

Self-assessment reflections

 

Benefit plan options - is this currently under review?

Budget process begins w/ Finance Committee

Investment policy annual review

 

 

 

 

 

  
  B. Adjourn Meeting Vote Jessica Boulet