Nuasin Next Generation Charter School
Minutes
MetLCS Board - Monthly Leadership Call
Date and Time
Tuesday November 17, 2020 at 8:00 AM
Location
813.967.8308 passcode 74216
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.
Committee Members Present
A. Bothner (remote), A. Khatiwada (remote), C. Barnes-Watson (remote), E. Chen (remote), J. Boulet (remote)
Committee Members Absent
A. Khanyile, S. Pressley
Guests Present
A. Ames (remote), K. Davidson (remote), K. McGuire (remote), M. Alston (remote), T. Williams (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Boulet called a meeting of the Governance Committee of Nuasin Next Generation Charter School to order on Tuesday Nov 17, 2020 at 8:04 AM.
C.
Approve October Leadership Call Minutes
J. Boulet made a motion to approve the minutes from MetLCS Board - Monthly Leadership Call on 10-20-20.
E. Chen seconded the motion.
The committee VOTED to approve the motion.
II. Board Meeting Minute Review
A.
Principal Updates
B.
180 W
M. Alston and A. Bothner have been working together on what the next steps are with this. Will discuss further during the Board meeting.
M. Alston confirmed that a representative will be a part of the Board Meeting on Thursday.
M. Alston confirmed that a representative will be a part of the Board Meeting on Thursday.
C.
LHA Updates
A. Ames shared that the wind down plan will not be ready for the whole group but, it will be shared in the coming weeks.
D.
Finance
M. Alston will be discussing the new HR/benefits platform along with draft FPPs.
S. Pressley asked if there are any objections to inviting the new financial services company to the board meeting.
No objections.
S. Pressley asked if there are any objections to inviting the new financial services company to the board meeting.
No objections.
E.
School Naming
A. Bothner asked how K. Davidson was thinking about presenting this to the full board
K. Davidson asked will the decision be able to come to the school, or will it originate from the Board?
A. Bothner shared that it really should come from the school and the community and the Board would step in if there are any "close" contenders.
K. Davidson asked will the decision be able to come to the school, or will it originate from the Board?
A. Bothner shared that it really should come from the school and the community and the Board would step in if there are any "close" contenders.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:53 AM.
Respectfully Submitted,
J. Boulet
K. Davidson shared that it's a bit of both.
J. Boulet asked if there is enough data to draw reasonable conclusions
K. Davidson shared that there is still a lot of data missing, there are is enough preliminary data to create an action plan.
T. Williams shared some of the same sentiments
E. Chen asked what the number of students failing now compares to last year.
C. Barnes asked how many high school students are working.
J. Boulet asked what is affecting why students are not completing college apps?