Amani Public Charter School
Board Meeting
Published on November 10, 2023 at 3:56 PM EST
Date and Time
Monday November 13, 2023 at 6:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance | 6:01 PM | |||
| A. | Appointment of New Trustees | Vote | Stephanie Edwards | 5 m | |
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https://docs.google.com/document/d/11yRc5Y5b3gu9U9hX2xFvjklh4BoAc6Ky0PH-hYnca5Q/edit
NOW, THEREFORE, BE IT RESOLVED that the following individuals are hereby appointed as new Trustees of Amani Public Charter School, effective immediately:
1. Max Smith 2. Alex Spencer 3. John Kuo 4. Sondra WuDunn 5. Paul Morenberg 6. Gina Sardi
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| B. | Board Training on Roles and Responsibilities | Discuss | Stephanie Edwards | 5 m | |
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In order to get the board more engaged and knowledgeable about their roles and responsibilities as board members. Here's a link to a self-paced mini course that board members can take on their own which covers board governance basics. |
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| III. | Management/School Report | 6:11 PM | |||
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Side Deck |
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| A. | Amani Elementary - Resolution | Discuss | Debra Stern | 10 m | |
| IV. | Finance | 6:21 PM | |||
| A. | Treasures Report | Kim Johnson | 10 m | ||
| V. | Committee Reports | 6:31 PM | |||
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Fundraising FInance Educational Accountability |
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| A. | Record Attendance | 1 m | |||
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||