Advanced Math & Science Academy Charter School
Board of Trustees Meeting
Published on December 5, 2024 at 2:26 PM EST
Amended on January 8, 2025 at 2:36 PM EST
Date and Time
Thursday October 24, 2024 at 6:00 PM EDT
This meeting will be held via remote participation.
The Board plans to go into executive session at the end of open session to discuss strategies regarding negotiations with represented personnel, as doing so in open session would be detrimental to the process. The Board will not reconvene in open session.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Maura Webster | |||
| B. | Record Attendance | Maura Webster | |||
| II. | Public Comment | 6:00 PM | |||
| A. | Public Comment | FYI | Maura Webster | 10 m | |
| III. | Consent Agenda | 6:10 PM | |||
| A. | Quarterly Financial Statements | FYI | Bela Gorman | 2 m | |
| IV. | Votes | 6:12 PM | |||
| A. | Approve BOT Meeting Minutes from September 26, 2024 | Approve Minutes | Maura Webster | 5 m | |
| B. | Audited Financial Statements | Vote | Liana McLaren | 15 m | |
| V. | Updates | 6:32 PM | |||
| A. | Capital Campaign | FYI | Marcy Eckel | 10 m | |
| B. | Faculty Representative Update | FYI | Gregory Theos | 10 m | |
| C. | Parent Representative Update | FYI | Dwayne Stanley | 10 m | |
| D. | Executive Director Report | FYI | Lisa Mobley | 20 m | |
| VI. | Chair Business | ||||
| VII. | Committee Reports | 7:22 PM | |||
| A. | Development | FYI | Evan Przyborowski | 10 m | |
| B. | Finance | FYI | Bela Gorman | 10 m | |
| C. | Governance | FYI | Sheila Kelly | 10 m | |
| D. | Education | FYI | Christine Tridente Fahey | 10 m | |
| VIII. | Review Action Items | 8:02 PM | |||
| A. | Previous Meetings | Discuss | Maura Webster | 5 m | |
| B. | New Action Items | Discuss | Maura Webster | 5 m | |
| IX. | Closing Items | 8:12 PM | |||
| A. | Adjourn Meeting | Vote | |||