Amani Public Charter School
Board Meeting
Date and Time
Location
Amani Public Charter School
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on February 14, 2022 | ||
| II. | Educational Accountability | |
| A. | Instruction | |
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| III. | Operations | |
| A. | Bathrooms | |
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Looking to landlord to update bathrooms this summer. New sink counters New stalls New doors |
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| IV. | HVAC updates | |
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7 companies received the RFP we have 3, possibly 4 bids. Bids will be reviewed by architect and engineer Wednesday, then open discussion with DOO on Thursday. Major Hurdles: supply |
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| V. | Finance | |
| A. | Approval of 2020 IRS Form 990 | |
| VI. | Governance | |
| A. | Board Member Recruitment | |
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Outreach to: Orane Barrett Phone Interest chat - Kelley Roberts Email sent 3/3 Raymon Farquarhosn Email interest and phone chat - Meeting set up for March 28 Khalid David Email and setting up phone call |
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| B. | Site Visit Report | |
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State plans to bring renewal recommendations to the April Board of Regents Meeting. Staff reviewed it for factual correctness, such as staff titles, dates, numbers, or curricula titles.
Next Steps - submit a completed 2022-2023 Action Plan Based on the April 5, 2022 Renewal SV Report via the CSO portal.
The information you provide in this action plan will serve as a tool for the school to meet or maintain its meets ratings for each of the 2019 Charter School Performance Framework standards; as well as assist the NYSED CSO in providing supports to the school and connect them with educators across the state who are working on similar problems of practice. |
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| C. | Pandemic to Endemic | |
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Mask Optional Lunch Returned to Cafeteria The reinstitution of sports program Return to field trips. Continue to evaluate large gatherings such as science fairs and graduation. |
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| D. | Proposed Calendar Changes | |
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Three Additional Vacation Days:
Monday, April 11 Tuesday, April 12 Monday, June 20 |
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| E. | Change in April Board Meeting | |
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From April 11 to Monday, April 18 |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |