Amani Public Charter School
Amani Board Meetings
Date and Time
The mission of the Amani Public Charter School (APCS) is to provide 100% of Mount Vernon students who attend the school from the 5th through 8th grade with the academic and critical thinking skills necessary to succeed in competitive high school programs, college and the career of their choice.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Board Minutes | Debra Stern | 5 m | ||
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You will findupdated minutes in the Board on Track. https://app2.boardontrack.com/org/dA2SYd/category/show/29243 The following months will need to be approved July November January February April
The following months do not have minutes March May |
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| II. | School Report | 6:07 PM | |||
| A. | Enrollment Updates | FYI | Debra Stern | 5 m | |
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https://docs.google.com/spreadsheets/d/1dBAET9OOvjCcOomFYdjp24dA1MvaeL01-hxPWSTdQJM/edit#gid=0
Open House Monday, June 17 4pm - 7pm |
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| B. | Leadership | Discuss | Debra Stern | 10 m | |
| C. | CSGF Grant | FYI | Debra Stern | 5 m | |
| D. | Educational Accountability | Discuss | Jennifer Ciavirella | 10 m | |
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Update on Testing End of Year Staffing |
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| E. | School Closed | FYI | 5 m | ||
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Juneteenth Wednesday, June 19th |
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| III. | Operations | ||||
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Board required vote on proposals for: materials can be found in the Board Documents folder on BOT 1- Nighttime cleaning services 2- Technology service providers
Review of energy broker proposal from MPN Capital Markets |
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| IV. | Finance | 6:42 PM | |||
| A. | Financial Update | Kim Johnson | 10 m | ||
| B. | Finance Department | Niamh Thurman | 10 m | ||
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Presentation of Draft Budget PEO Roll Over Audit Update |
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| V. | Up Coming Events | 7:02 PM | |||
| A. | Board Retreat | FYI | Stephanie Edwards | 5 m | |
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Saturday, June 15 9:30 am (or 10) to 4 pm
Breakfast and Lunch will be provided
Facilitator - Dr. Phelton Moss
At Amani Public Charter School Library |
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| B. | Graduation | FYI | Debra Stern | 5 m | |
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Thursday, June 27 10 am Grace Baptist Church
Need Board member to bring greetings. |
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| C. | SFH Visit & Piano Painting | 5 m | |||
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Tuesday, June 11th 10am - 2pm
Sing for Hope Project Leader Peter Herr (a.k.a. Momoshi) was born in Hungary, and raised in Africa, Germany, and Spain. He has worked as an artist since the early 2000‘s, with a focus on multimedia and dynamic public art. Selected highlights include Momoshi Style Hostel (City Hostel Nuremberg-Fuerth, Germany); daily digital artwork project Momoshidrops; murals for Art Museum Kumudori in Wemding; animation (Momoshi Space Race) for Glanzlichter Festival, Fuerth/ Germany; Sing for Hope Piano in Wolfsburg, Autostadt for the Global Social Business Summit; “Kiss Me“ murals in Spain and Germany; virtual reality designs and applications for market research company GFK; Momoshi Streetwear; and more. Peter first joined SFH in 2018 via our Grameen Creative Lab partnership and our SFH Piano program at the Global Social Business Summit. Today, as Sing for Hope Project Leader for Europe, Peter guides Sing for Hope’s dynamic arts activations that uplift and support refugee youth, with current focus on children and families forced to flee their homes by the war in Ukraine.
Attached is some of the art from Shanti Bhavan School in India
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| D. | National Junior Honor Society Ceremony | FYI | Debra Stern | 5 m | |
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Wednesday, June 12 6pm - 7pm
Board Member interested in attending and bringing greetings? |
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| E. | Field Trips and EOY | 5 m | |||
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SFH Piano Launch Monday, June 10th
AMNH - 7th Grade Tuesday, June 18
AMNH - 6th Grade Thursday, June 20
Holiday Hills - 8th Grade Friday, June 21
Monday, June 24, Tuesday, June 25 & Wednesday, June 26 Half Days
Tuesday, June 25 Prom - 8th Grade
Wednesday, June 26
Thursday, June 27th Graduation
Friday, June 28th Administrative Retreat
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| VI. | Closing Items | 7:27 PM | |||
| A. | Adjourn Meeting | Vote | |||