Amani Public Charter School
Amani Board Meeting
Published on September 9, 2024 at 10:58 AM EDT
Date and Time
Monday September 9, 2024 at 6:00 PM EDT
Location
Hybrid
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. | Chairs Report | 6:02 PM | |||
| A. | Report on Retreat | FYI | Max Smith | 5 m | |
| B. | New Officers | FYI | Max Smith | 5 m | |
|
Max Smith - Chair Gina Sardi - Vice Chair Sondra Wu Dunn - Secretary John Kuo - Treasurer |
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| C. | Resolution: New Trustee | Vote | Max Smith | 5 m | |
| III. | School Report | 6:17 PM | |||
| A. | Opening Report | FYI | Debra Stern | 5 m | |
|
Staffing Enrollment Parent/Community Engagement Student Engagement |
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| B. | Instructional Report | Discuss | Jennifer Ciavirella | 5 m | |
|
Performance - report out on the NYS Exam Results |
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| C. | Operational Report | FYI | Bruce Tanner | 5 m | |
|
Air Conditioning Proposal |
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| D. | Finance Report | Discuss | Niamh Thurman | 10 m | |
|
Niamh and CSBM |
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| IV. | Committee Reports | 6:42 PM | |||
| A. | Finance Committee | FYI | John Kuo | 5 m | |
| B. | Educational Accountability | Discuss | Latoya Attis | 5 m | |
| C. | Governance | FYI | Gina Sardi | 5 m | |
|
Policy Review |
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| V. | Other Business | 6:57 PM | |||
| A. | Amani Elementary | FYI | Debra Stern | 5 m | |
|
Report on CSGF meeting Update TIme Line |
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| VI. | Closing Items | 7:02 PM | |||
| A. | Adjourn Meeting | Vote | |||