Amani Public Charter School
Board Meeting
Published on March 14, 2023 at 11:06 AM EDT
Date and Time
Monday December 5, 2022 at 6:00 PM EST
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 | ||
| II. | Educational Accountability | 6:02 PM | |||
| A. | IA #1 | FYI | 5 m | ||
| III. | Facility | 6:07 PM | |||
|
Child Internet Protection Act. Must have board adoption |
|||||
| A. | CIPA Policy | Vote | 5 m | ||
| IV. | Finance | ||||
| V. | Fundraising | ||||
| VI. | Governance | 6:12 PM | |||
| A. | Fundraising | FYI | Debra Stern | 10 m | |
| B. | Amani Elementary Update | FYI | Debra Stern | 5 m | |
| C. | Strategic Planning | FYI | Debra Stern | 5 m | |
|
11/18 (Meeting 11/30) 1/27 (Meeting 1/25) 3/31 (Meeting 3/29) 6/16 (Meeting 5/31) |
|||||
| D. | Policy Updates | Discuss | Debra Stern | 10 m | |
| E. | Board Recruitment | Discuss | Debra Stern | 5 m | |
| VII. | Other Business | 6:47 PM | |||
| A. | Personal Announcement | FYI | Debra Stern | 3 m | |
| VIII. | Closing Items | 6:50 PM | |||
| A. | Adjourn Meeting | Vote | |||