Amani Public Charter School
Board Meeting
Published on July 25, 2022 at 4:41 PM EDT
Date and Time
Monday October 18, 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 | |
| III. | Finance/HR | |
| A. | Review and Approval of 6.30.21 Audited Financial Statements | |
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Audited Financial Statement due to NYSED November 1st
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| B. | Enrollment Update | |
| IV. | Instruction | |
| A. | Diagnostic and data collection | |
| B. | Grading policy | |
| C. | Staffing update | |
| D. | Teacher tracker | |
| E. | Algebra Boot Camp Updates | |
| V. | Operations | |
| A. | Building updates | |
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-HVAC review at NYSED Equipment grant rewarded Classroom flooring proposal Air purifiers
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| VI. | Governance | |
| A. | Benchmark 1 - Due October 29 | |
| B. | Midterm Site Visit | |
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November 1-2
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| C. | Material Revisions | |
| VII. | Other Business | |
| A. | Regent Visit | |
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Attempting to schedule visit with Regent Francis Wills in the next few months
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |