Amani Public Charter School
Board Meeting
Published on August 29, 2022 at 2:25 PM EDT
Date and Time
Monday August 29, 2022 at 6:00 PM EDT
Location
60 South Third Avenue
Mt. Vernon, NY 10550
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 | ||
| Approve minutes for Board Meeting on July 25, 2022 | |||||
| D. | Approve 5.16.22 Board Minutes | Approve Minutes | 5 m | ||
| II. | Educational Accountability | 6:07 PM | |||
| A. | State of the School | FYI | Jamell Scott | 10 m | |
| III. | Facility | 6:17 PM | |||
| A. | District Wide Safety Plan | ||||
|
Vote on acceptance |
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| B. | HVAC Concerns - Cafeteria | 5 m | |||
|
review options and pricing |
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| IV. | Finance | 6:22 PM | |||
| A. | Budget Discussion | Discuss | Phil Salmon | 5 m | |
| B. | Approval of 2023 Budget | Vote | Phil Salmon | 5 m | |
|
Ratify the approval of the FY2023 budget presented at the 7.27.22 Board meeting |
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| V. | Governance | ||||
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||