Amani Public Charter School
Amani Board Meetings
Published on November 25, 2024 at 11:00 AM EST
Date and Time
Monday April 8, 2024 at 6:00 PM EDT
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. | Capital Planning Committee | 6:02 PM | |||
| A. | Presentation - Carlo Schiattarella - Schoolhouse Project | FYI | Charles Stern | 10 m | |
|
Provides turnkey Real Estate Development https://www.schoolhouseproject.net/ |
|||||
| III. | School Report | 6:12 PM | |||
| A. | CSGF | Debra | 5 m | ||
|
Charter School Growth Fund
Rescheduled for Friday April 12. with the same schedule (except for the finance meeting which is virtual will be Thursday, April 12 @ 2pm <est>) |
|||||
| IV. | Finance | 6:17 PM | |||
| A. | Financial Update | Kim Johnson | 10 m | ||
| B. | Finance Department | Niamh Thurman | 10 m | ||
|
Update on budget process |
|||||
| V. | Educational Accountability | 6:37 PM | |||
| A. | ELA and Math Mock Data | FYI | Jennifer Ciavirella | 10 m | |
| B. | NYS Assessment Dates | FYI | Jennifer Ciavirella | 1 m | |
| VI. | Operations | 6:48 PM | |||
| A. | Marketing and Recruitment | Jennifer Ciavirella | 5 m | ||
|
We generally try to have a fully enrolled fifth grade with a waitlist in April 1. This year we fell short. Maria Rennes has been reconfiguring our enrollment strategy: increase on the ground outreach, shift in the messaging ("tuition -free"), providing more open houses. |
|||||
| VII. | Fundraising | ||||
| VIII. | Governance | ||||
|
Board Retreat
|
|||||
| IX. | Up Coming Events | 6:53 PM | |||
| A. | April-May | FYI | Jennifer Ciavirella | 5 m | |
| X. | Closing Items | 6:58 PM | |||
| A. | Adjourn Meeting | Vote | |||