Final

Amani Public Charter School

Amani Board Meeting

Published on November 25, 2024 at 11:38 AM EST

Date and Time

Monday November 18, 2024 at 6:00 PM EST

Location

Hybrid

 

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 Meeting on October 21, 2024  
  D. Chair Update   Max Smith 5 m
  E. Committee Updates   Max 10 m
   

Gina - Ed Accountability 

Paul - Fundraising 

John - Finance 

  
  F. FInance Report   Kim Johnson 5 m
   

Attach the September Financials 

  
  G. Candace and Dave Presentation - Governance Discuss David Marshall 60 m
  H. Fundraising Updates   Debra Stern 5 m
   

Present the Avellino Fund 

Discuss Gala - First Planning Meeting - Friday Noember 22 at 10am 

CSGF 

Annual Letter 

  
  I. Expansion Discuss Debra Stern 30 m
   
  • Attached the resolution 
  • Attached the proposal 
  • Attached the five-year expansion budget 
  • Capital Planning Discussion - Charlie 
  
II. Closing Items 7:57 PM
  A. Adjourn Meeting Vote