Final

Amani Public Charter School

Board Meeting

Published on July 25, 2022 at 9:59 AM EDT

Date and Time

Monday February 14, 2022 at 6:00 PM EST

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
    Approve minutes for Board Meeting on January 10, 2022
II. CEO Support And Eval
  A. Shift from Pandemic to Endemic
  B. Staffing Updates
  C. Regents Visit Report
III. Educational Accountability
IV. Facility
 
  1.  HVAC project submission approved by SED. Next steps are to ready bid documents, open bidding will begin mid-March 
  2. COVID updates;  
    1. 24% students report being vaccinated
    2. 80% staff vaccinated
    3. only 5 reported positive cases among students since returning January 10th
    4. Moving lunch back to cafeteria for 2 grades
    5. phasing out personal dividers

 
V. Finance
  A. Financial Update
   

Application, enrollment and financial update
VI. Fundraising
VII. Governance
  A. New Board Members
   

Met with Volunteer NY

Meet with Orane Barrett -https://www.linkedin.com/in/oranebarrett/

 
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting