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Amani Public Charter School

Amani Board Meeting

Published on November 25, 2024 at 11:15 AM EST

Date and Time

Monday August 12, 2024 at 6:00 PM EDT

Location

Hybrid

 

Join Zoom Meeting
https://amanicharter-org.zoom.us/j/81412445169

Agenda

Section Number Topic Number Details 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
    Approve minutes for Amani Board Meetings on June 10, 2024  
II. Executive Directors Report 6:02 PM
  A. Report 5 m
   
  • Staffing Updates 
  • Library Updates 
  •  Opening Updates
  •  Report from C. Gomez 
  
III. Educational Accountability 6:07 PM
  A. Vote on Committee Chair Discuss Max Smith 5 m
IV. Finance 6:12 PM
  A. Memo Discuss Niamh Thurman 5 m
   
  • Review of Financial Reports
  • Liability Re: Leasehold Improvements
  • Banking Arrangements
  
V. CEO Support and Evaluation 6:17 PM
 

-Update: eval is completed. Debra received a copy. Debra, Stephanie and Dr. Moss will review it on Thursday, and it will be shared with the board once the goals for the new year are completed. 

  
  A. Update 5 m
   

 eval is completed. Debra received a copy. Debra, Stephanie and Dr. Moss will review it on Thursday, and it will be shared with the board once the goals for the new year are completed. 

  
VI. Governance 6:22 PM
  A. Update 5 m
   

Policy Work

-John & David 

  
  B. Updates 5 m
   

Reminder about the 8/28 meeting 

We will vote for officers

We will also reorganize committees

  
VII. Fundraising
VIII. Closing Items
  A. Adjourn Meeting Vote
IX. Other Business