Amani Public Charter School
Amani Board Meetings
Published on December 28, 2024 at 1:49 PM EST
Date and Time
Monday December 11, 2023 at 6:00 PM EST
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. | Committee Reports | 6:02 PM | |||
| A. | Finance | FYI | Niamh Thurman | 5 m | |
| B. | Educational Accountability | FYI | Gene Johnson | 5 m | |
| C. | Fundraising | FYI | Paul Morenberg | 5 m | |
| D. | Capital Campaign | FYI | Charles Stern | 5 m | |
| III. | Governance | 6:22 PM | |||
| A. | Board Members Approved | FYI | Debra Stern | 3 m | |
|
Max Smith John Kuo Alex Spencer Sondra WuDunn
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| B. | Board Members Pending | FYI | Debra Stern | 3 m | |
|
Paul Morenburg Gina Sardi |
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| C. | Board Training | Discuss | 5 m | ||
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Please remember to take the self -paced mini-course to cover board governance basics Please remember to complete Board Profile
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| IV. | Management School Report | 6:33 PM | |||
| A. | Grants Update | Discuss | Debra Stern | 5 m | |
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Material Revision to the Charter Charter School Growth Fund
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| B. | Recruitment Season | FYI | Bruce Tanner | 5 m | |
| C. | Budgeting and Cash Flow Discussion | Discuss | Niamh Thurman | 5 m | |
| D. | Meeting with the Mount Vernon City School District | FYI | Debra Stern | 5 m | |
| V. | Other Business | 6:53 PM | |||
| A. | Upcoming Events | FYI | 5 m | ||
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Wednesday, December 13 12:15 pm - 1:15pm Community Circle: School Holiday Concert
Wednesday, December 13 5:30pm - 7:30pm SFH & Amani Step Team Perform at Moynihan Train Hall
Wednesday, December 13 3:30pm - 5:30pm Movie Night - Amani
Friday, December 15 Dancing Classroom Culminating Event
Tuesday, December 19 6pm - 8pm Winter Holiday Concert: Featuring - 6th grade music and SFH Lab
Friday, December 22 Half Day Friday, December 22 Staff Holiday Happy Hour
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| VI. | Closing Items | 6:58 PM | |||
| A. | Adjourn Meeting | Vote | |||