Amani Public Charter School
Board Meeting
Published on July 25, 2022 at 4:41 PM EDT
Amended on November 25, 2024 at 10:28 AM EST
Date and Time
Monday September 20, 2021 at 6:00 PM EDT
Location
Amani Public Charter School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | CEO Support And Eval | 6:02 PM | |||
| A. | Goal Review and Next Steps | Discuss | Debra Stern | 10 m | |
| B. | ED Evaluation and Next Steps | FYI | Debra Stern | 5 m | |
| C. | Return to In Person Instruction | Discuss | Debra Stern | 5 m | |
| III. | Instruction | 6:22 PM | |||
| A. | Diagnostic and data collection | FYI | Jamell Scott | 5 m | |
| B. | Grading policy | FYI | Jamell Scott | 5 m | |
| C. | Staffing update | FYI | Jamell Scott | 5 m | |
| D. | Teacher tracker | FYI | Jamell Scott | 5 m | |
| E. | Algebra Boot Camp Updates | FYI | Jamell Scott | 5 m | |
| IV. | Operations | 6:47 PM | |||
| A. | HVAC | FYI | Bruce Tanner | 5 m | |
|
- Review by state
- Update on Cafeteria |
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| B. | Flooding | FYI | Bruce Tanner | 5 m | |
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- Prevention for future
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| C. | Chromebook Distribution | FYI | Bruce | 2 m | |
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- Fifth Grade Distribution
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| V. | Finance/HR | 6:59 PM | |||
| A. | Review 6/30/21 Budget to actual and status of 2021 Audit | FYI | Phillip Salmon | 5 m | |
| B. | Deferred COLA | Vote | Phillip Salmon | 5 m | |
|
Approve payment of deferred 3% cost of living adjustment for the 2020-2021 academic school year. Total appx. $100,000
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| C. | CD | Vote | Phillip Salmon | 2 m | |
|
Renew CD for 6 month period. Amount $790,643.97, Interest rate .2%, Maturity February 2021
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| D. | American Rescue Plan ("ARP") Funding | Vote | Philip Salmon | 3 m | |
|
Approve the ARP Funding Plan - Application due 9.30.21
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| E. | Enrollment Update | FYI | Phillip Salmon | 5 m | |
| VI. | Fundraising | 7:19 PM | |||
| A. | Review of 10 Year Celebration | FYI | Debra Stern | 2 m | |
| VII. | Governance | 7:21 PM | |||
| A. | Benchmark 1 - Due October 1 | FYI | Debra Stern | 5 m | |
| B. | Midterm Site Visit | FYI | Debra Stern | 5 m | |
|
November 1-2
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| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||