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