Amani Public Charter School
Board Meeting/Annual Retreat
Published on July 25, 2022 at 10:20 AM EDT
Date and Time
Wednesday August 25, 2021 at 5:30 PM EDT
Location
Edith Macy Conference Center
550 Chappaqua Rd, Briarcliff Manor, NY 10510
550 Chappaqua Rd, Briarcliff Manor, NY 10510
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Governance | 5:30 PM | |||
| A. | Annual Board Retreat | FYI | Rachel Ksenyak | 60 m | |
|
Time to take stock of how the board has done this year as a team; to examine how each trustee has contributed.
The goals of the board retreat is to develop actionable board goals and a system for holding the board accountable. |
|||||
| II. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| III. | ED Report | 6:32 PM | |||
|
Opening Report
Renewal Narrative |
|||||
| A. | Discussion Items | FYI | Debra Stern | 30 m | |
| IV. | Upcoming Events and Meetings | ||||
|
Staff Retreat Thursday, August 26 8 am - 5 pm Edith Macy Conference Center Orientation Week Monday, August 30 - Friday, August 27 First Day of Instruction Wednesday, September 8 Next Board Meeting Monday, September 13 |
|||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||