Amani Public Charter School
Amani Board Meetings
Published on November 20, 2023 at 10:18 AM EST
Date and Time
Monday October 16, 2023 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | 1 m | |||
| B. | Record Attendance | 1 m | |||
| C. | Approval of Previous Meeting Minutes | Vote | 3 m | ||
|
- Review and approval of minutes from the August meeting |
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| II. | Executive Directors Report | 6:05 PM | |||
| A. | Enrollment and Financial Status | Vote | Bruce Tanner | 5 m | |
|
Board resolution: to permit payment of monthly rent check without additional board signatures for a payment of $10,000 or more.
As the monthly rent payment for Amani's use of the Edison Building is a fixed amount due at regular intervals, it is proposed that these payments be approved by the board annually in advance so that payment may be made timely without a Board Member signature on each monthly check. |
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| B. | Auditor Report | Debra Stern | 10 m | ||
| III. | Finance | 6:20 PM | |||
| A. | Treasurers Report | FYI | Kim Johnson | 5 m | |
| B. | Monthly FInancial Statements | FYI | Kim Johnson | 5 m | |
| C. | Budget vs. Actuals | Discuss | Kim Johnson | 5 m | |
| IV. | Educational Program and Curriculum | 6:35 PM | |||
| A. | Data Review - BOY | FYI | Sophia Parande | 10 m | |
| V. | Governance and Policy | ||||
| VI. | Facilities and Operations | ||||
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| VII. | Development and Fundraising | ||||
| VIII. | Board Committee Reports | ||||
| IX. | New Business | ||||
| X. | Public Comment | ||||
| XI. | Executive Session (if needed) | ||||
| XII. | Adjournment | ||||
| XIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||