NEW VISIONS CHARTER SCHOOLS BOARD OF TRUSTEES (Brooklyn)New Visions Charter High School for Advanced Math and Science III (AMS III)

New Visions Charter High School for the Humanities III (HUM III)New Visions Charter High School for Advanced Math and Science IV (AMS IV) (Opening 2014)

New Visions Charter High School for the Humanities IV (HUM IV) (Opening 2014)

Agenda for Meeting held: Tuesday, December 17, 2013 at 6 p.m. @ NVPS

1. Call Meeting to Order a) Acceptance of Minutes for November 19, 2013 Meeting (All Members present)

2. Chair’s Report 3. Principals’ Report: End of Trimester 1

a) HUM III: Ivan Cohen i. Instruction and learningii.School Climateiii. Community Connectionsiv. Review and response to questions regarding monthly reports to Board

(Attendance, Registration, Discharges, and Finance)v. “Big things that happened since we last met…”vi. Looking Aheadvii. October Financialsviii. FY14 Reforecast Budget

b) AMS III: Nissi Jonathani. Instruction and learningii.School Climateiii. Community Connectionsiv. Review and response to questions regarding monthly reports to Board

(Attendance, Registration, Discharges, and Finance)v. “Big things that happened since we last met…”vi. Looking Aheadvii. October Financialsviii. FY14 Reforecast Budget

4. Board Businessa) Update and vote on by-lawsb) Renew Terms/New Board Membersc) Confirm Officers/Elect New Officersd) Discuss: Partnership with CAB to meet school needse) Update on Community outreach and student recruitment f) Update on Round IV schools

5. New Business 6. Public Expression 7. Adjournment