MC2 Board of Trustees Agenda

Monday, May 17, 2021
6:00PM – 8:00PM
MC2 Charter School

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1. 1. Call to order 
   2. Approval of Agenda 
   3. Public Time

• Consent Agenda

          Approval of Minutes

• • April 12, 2021
  • April 26, 2021

         Monadnock School Leader Report

         Manchester School Leader Report

         CEO Report

1. New board member
2. Manchester Campus
3. Financial Report 
4. Old Business : Update banking authorizations status
5. New Business: 
   1. Approve new board meeting dates for the upcoming year
   2. Bonus/Hazard Pay
   3. Program Assurances
   4. Keene campus approval of student extension
6. Committee Updates: 

• Academic Excellence 
• Development 
• Governance 
• Roles and Responsibilities 
• Fianance

1. Non-Public Session
2. Adjourn

Next Board Meetings       June 14, 2021- Zoom

A non-public session may be entered at any time under RSA 91-A: 3 II. (a) (b) (c)(d) (e)(f) (g)(h)(i)