BOARD OF TRUSTEES MEETING AGENDA
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1 BOARD OF TRUSTEES MEETING AGENDA October 25, 217 6: PM - 8: PM I. Cal to Order & Roll-call II. III. IV. Approval of the Agenda Approval of the Minutes Officer and Committee Reports Chairman s Report School-at-Large Academic Committee Finance Committee Governance Committee V. Unfinished Business VI. New Business/Public Comments VII. Adjournment Declaration
2 Hyde Leadership Brooklyn Board Meeting November 217
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14 Hyde Leadership Charter School Financial Statements And Supporting Schedules As of October 31, 217
15 Hyde Leadership Charter School Balance Sheet As of Date: 1/31/217 Assets Current Assets Receivables Chase Operating 394 Chase Payroll 3912 Chase Saving 8593 Chase Saving 361- Escrow Account Petty Cash Prepaid expenses Prepaid insurance Total Current Assets Fixed Assets Furniture & Equipment, net Leasehold Improvement, net Building Equipment, net Total Fixed Assets Total Assets Liabilities & Net Assets Liabilities Current Liabilities Accounts payable Accrued expense Accrued Payroll American express payable Refundable Advances Transit Payable Total Current Liabilities Total Liabilities Net Assets Unrestricted Net Assets Total Net Assets Total Liabilities & Net Assets Current Year 89,248 1,29, ,163 1,,887 75, ,936 19,715 2,665,374 78,95 23,194 8,333 11,476 2,775,85 9,995 14,43 24,383 8,119 1,51,929 (371) 1,18,486 1,18,486 1,667,364 1,667,364 2,775,85 3
16 Hyde Leadership Charter School Budget Comparison Report Current Period: 1/1/217-1/31/217 Budget Period: 7/1/217-6/3/218 Current Period Actual Current Period Budget Current Period Variance Year-to-Date Actual Year-to-Date Budget Year-to-Date Variance Yearly Budget Revenue Revenue from State Sources Per pupil funding 59, ,49 18,214 2,9,85 1,964,195 44,891 5,892,584 Total Revenue from State Sources 59, ,49 18,214 2,9,85 1,964,195 44,891 5,892,584 Revenue from Federal Funding Federal grants 64,79 (64,79) 59, ,317 (196,451) 768,952 Total Revenue from Federal Funding 64,79 (64,79) 59, ,317 (196,451) 768,952 Local and Other Revenue Interest Income, Earnings on Investment (11) (54) 1, Other Local Revenue 25 (25) 4,87 1, 3,87 3, Total Local and Other Revenue (261) 4,366 1,333 3,33 4, Total Revenue 59, ,461 (46,125) 2,73,317 2,221,845 (148,528) 6,665,536 Expenses Salaries Administrative Staff Personnel Costs 91,962 91,741 (222) 362, ,964 4,638 1,1,89 Instructional Personnel Costs 234, ,662 7, ,12 966, ,545 2,899,94 Total Salaries 326, ,43 7,267 1,36,428 1,333,61 297,183 4,,83 Payroll Taxes and Benefits Payroll Taxes 25,443 43,342 17,9 8, ,369 92,428 52,18 Fringe/Employee Benefits 41,274 44,427 3,153 18, ,76 (2,847) 533,118 Retirement/Pension 6,97 6,668 (32) 25,271 26,672 1,41 8,17 Total Payroll Taxes and Benefits 73,687 94,437 2,75 286, ,748 9,982 1,133,243 Contracted Services Accounting / Audit 1,575 3,192 1,617 3,675 12,767 9,92 38,3 Legal ,667 1,667 5, Management Company Fee 6,25 6,25 25, 25, 75, Food Service / School Lunch ,667 2,667 8, Payroll Services 14,7 1,667 (3,341) 54,16 42,667 (11,493) 128, Other Purchased / Professional / Consult 15,171 11,7 (3,47) 33,951 46,82 12,851 14,45 Total Contracted Services 3,753 32,892 2,139 91, ,568 39, ,75 School Operations Board Expenses 19, (19,52) 27,264 1,667 (25,598) 5, Classroom / Teaching Supplies & Materi 1,169 1,917 (8,253) 13,353 7,667 (5,686) 23, Textbooks/Workbooks 14,497 3,667 (1,83) 53,188 14,667 (38,522) 44, Supplies & Materials other 448 1, 552 1,379 4, 2,621 12, Equipment / Furniture (642) 5, (4,84) 1, Telephone (16) 2,44 3, 56 9, Technology 12,449 5,175 (7,274) 26,871 2,7 (6,171) 62,1 Student Testing & Assessment 5,833 5,833 23,333 23,333 7, Field Trips 2,686 2,25 (436) 2,866 9, 6,134 27, Student Services - others 6,349 6,349 25,394 25,394 76,183 Office Expense 3,9 7,167 4,157 37,287 28,667 (8,62) 86, Staff Development 2,185 4,891 2,76 25,749 19,564 (6,185) 58,692 Staff Recruitment , (6,472) 2, Student Recruitment/Marketing 2,333 2, ,333 8,961 28, School Meals / Lunch 2,27 1,417 (79) 4,776 5, , Travel (Staff) ,2 3,333 2,134 1, Other 2,89 2,5 (39) (5,413) 1, 15,413 3, Total School Operations 72,57 46,748 (25,39) 23,68 186,992 (16,616) 56,975 17
17 Hyde Leadership Charter School Budget Comparison Report Current Period: 1/1/217-1/31/217 Budget Period: 7/1/217-6/3/218 Current Period Actual Current Period Budget Current Period Variance Year-to-Date Actual Year-to-Date Budget Year-to-Date Variance Yearly Budget Facility Operation & Maintenance Insurance 2,464 2, ,978 1, (2,978) 3, Repairs & Maintenance 1, (1,26) 4,857 2,667 (2,19) 8, Equipment / Furniture 2,83 2,83 8,333 8,333 25, Total Facility Operation & Maintenance 4,157 5,25 1,93 17,835 21, 3,165 63, Depreciation & Amortization Depreciation expense 5,175 8,333 3,158 25,345 33,333 7,988 1, Total Depreciation & Amortization 5,175 8,333 3,158 25,345 33,333 7,988 1, Total Expenses 511, ,63 9,97 1,661,767 2,84, ,485 6,252,753 Excess or (Deficiency) of Revenue Over Expenses (2,63) 34,399 (37,28) 411, , , ,783 18
18 Hearing Date: December 6, 217 Notice of Public Hearing: Charter School Renewal & Revision Hyde Leadership Charter School - Brooklyn (Community School District 19) Hearing Time: Speaker Sign in: 5:3 PM Hearing Location: Hearing Details & Purpose: Overview, Questions, and Comments: Hyde Leadership Charter School - Brooklyn Auditorium 33 Alabama Avenue Brooklyn, NY : PM The Chancellor of the New York City Department of Education, in her capacity as a charter authorizer, has received an application to renew a charter school and revise student enrollment for a term of five years, commencing July 1, 218. Hyde Leadership Charter School - Brooklyn is a charter school located at 33 Alabama Avenue, Brooklyn, NY 1127 in Community School District 19. The charter school is currently authorized to serve 396 students in grades K-5. With the renewal, Hyde Leadership Charter School - Brooklyn is also seeking to expand its grades and total number of students served. If the charter is renewed and the expansion is approved, Hyde Leadership Charter School - Brooklyn would be authorized to serve 621 students in grades K-8. A public hearing was held for Hyde Leadership Charter School - Brooklyn s renewal application on October 26, 217. The hearing scheduled for December 6, 217 is a supplemental hearing for both the renewal and revision applications. Pursuant to Education Law 2857(1), the New York City Department of Education is required to hold a public hearing to solicit comment from the community in connection with the charter school renewal and revision process. The application does not include any changes to the utilization of school district space. Any changes to the utilization of school district space would be addressed in separate processes and public hearings. Renewal & Revision Process Information: Additional Opportunities to Provide Comment: Any questions about the renewal and revision application process for the NYC DOE may be directed to the Office of School Design and Charter Partnerships at (212) The public is welcomed and encouraged to submit comments on the application. Anyone who is not able to attend the public hearing may send comments to charterschools@schools.nyc.gov.
19 Fecha de la audiencia: 6 de diciembre de 217 Convocatoria Para Audiencia Pública: Solicitud De Renovación Y Revisión De Escuela Chárter Hyde Leadership Charter School - Brooklyn (Distrito Escolar Comunal 19) Hora de la audiencia: Inscripción de oradores: 5:3 PM Lugar de la audiencia: Detalles y objetivo de la audiencia: Information del proceso de renovación y revisión: Otras oportunidades para hacer comentarios: Aspectos generales, preguntas y comentarios: Hyde Leadership Charter School - Brooklyn Auditorium 33 Alabama Avenue Brooklyn, NY : PM En su calidad y autoridad estatutoria, el Canciller del Departamento de Educación de la Ciudad de Nueva York recibió una solicitud para renovar escuela chárter, por un periodo de cinco años, comenzando el 1 de julio de 218. Hyde Leadership Charter School - Brooklyn es una escuela chárter localizada en 33 Alabama Avenue, Brooklyn, NY 1127 en el Distrito Escolar Comunal 19. La escuela está autorizada para prestar servicio a 396 estudiantes de kinder a 5. o grado inclusive. Con la renovación, Hyde Leadership Charter School - Brooklyn también está buscando expandir las calificaciones y el número total de estudiantes atendidos. Si se renueva el estatuto y se aprueba la expansión, Hyde Leadership Charter School - Brooklyn estaría autorizada para atender a 621 estudiantes de kínder a 8. o grado inclusive. Se realizó una audiencia pública para la solicitud de renovación el 26 de octubre de 217. Esta es una audiencia suplementaria para las solicitudes de renovación y revisión. De conformidad con la Ley de Educación 2857(1), el Departamento de Educación de la Ciudad de Nueva York tiene la obligación de realizar una audiencia pública para solicitar comentarios de la comunidad respecto al proceso de solicitud de escuela chárter. La solicitud no incluye ningún cambio de utilización del espacio del distrito escolar. Cualquier otro cambio en la utilización del espacio de distrito escolar se abordaría en otros procesos y audiencias públicas. Cualquier pregunta sobre el proceso y solicitudes de renovación, podrán dirigirse a: Office of School Design and Charter Partnerships, teléfono (212) Se invita y exhorta al público a enviar sus comentarios en la solicitud. Quienes no puedan asistir a la audiencia pública podrán enviar sus comentarios a charterschools@schools.nyc.gov.
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