Amani Public Charter School
Board Meeting
Published on March 10, 2023 at 12:25 PM EST
Amended on March 10, 2023 at 1:30 PM EST
Date and Time
Monday March 13, 2023 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 | ||
| II. | Governance | 6:02 PM | |||
| A. | Presentation - Gina Fafard - Board on Track | Discuss | Gina Fafard | 30 m | |
|
Our Board on Track partner will be conducting a workshop on the Board on Track platform and Board Self Assessment. |
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| III. | Finance | 6:32 PM | |||
| A. | Budget '23 to Projections '23 | Discuss | Phil Salmon | 10 m | |
| B. | Budget Calendar | Discuss | Phil Salmon | 5 m | |
| IV. | Academic Monitoring | 6:47 PM | |||
| A. | M.O.Y Diagnostic Report | ||||
| V. | Facilities | ||||
|
B- Tanner |
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| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||