Final

Amani Public Charter School

Board Meeting

Published on July 12, 2021 at 4:50 PM EDT

Date and Time

Monday July 12, 2021 at 4:30 PM EDT

Location

Amani Public Charter School 

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
  A. Board on Track Training
   
  • Intro to BoardOnTrack
  • Meetings How-To
  • Skills & Demographics Survey
  • Calendar Integration
  • Evaluation Process
  • Resources
  • Q&A
III. ED Report
  A. Discussion Items
   
Renewal TimeLine 
Application for Charter Renewal Checklist
Renewal Narrative 
Mid Term Visit Report (still waiting to receive) 
IV. Instruction
 


  
 
  A. Summer School Update
   


 
  B. Staffing
   
 
  C. Data Report
V. Operations
 

 
  A. HVAC Update
VI. Finance
 

 
  A. Enrollment
VII. Committee Reports and Next Meetings
 

 
  A. Fundraising Committee
   
Project Plan  

Theme for the Next 10 YearsGrowth
Opening a New School 
Capital Campaign 

Opening Day Celebration August 30, 2021

Fundraising Goal Strategic Planning with the Board 

 
  B. Facilities Committee
  C. Finance Committee
VIII. Upcoming Events and Meetings
 

Summer School
Monday, July 6 -  Friday, August 5

DEI Training/Workshop
Tuesday, August 24
1pm - 4pm 
Virtual

Strategic Planning Board Retreat
Wednesday, August 25
4pm - 10pm
Edith Macy Conference Center
IX. Closing Items
  A. Adjourn Meeting