Amani Public Charter School
Board Meeting
Published on March 7, 2023 at 10:00 AM EST
Date and Time
Monday February 13, 2023 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. | Academic Monitoring | ||||
| III. | Facilities | 6:02 PM | |||
|
B- Tanner |
|||||
| A. | General Update | Discuss | Bruce Tanner | 5 m | |
| IV. | Finance | 6:07 PM | |||
| A. | Budget '23 to Projections '23 | Discuss | Phil Salmon | 10 m | |
| B. | Budget Calendar | Discuss | Phil Salmon | 5 m | |
| V. | Governance | 6:22 PM | |||
| A. | Fundraising | FYI | Phil Salmon | 1 m | |
|
Deborah Ross SIng For Hope |
|||||
| B. | Strategic Planning | FYI | Debra Stern | 5 m | |
|
Complete Doodle Poll |
|||||
| C. | New Board Members | FYI | Debra Stern | 5 m | |
|
Alex Spencer Amy Moore Christine Nick
Potential John Kuo Sondra Wu Dunn Tamara Baptiste |
|||||
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||