Final

Amani Public Charter School

Amani Board Meeting

Published on December 28, 2024 at 1:46 PM EST

Date and Time

Monday December 9, 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
  D. Chair Update   Max Smith 5 m
  E. School Update   Debra Stern 10 m
  F. Committee Updates   Max 10 m
   

Gina - Ed Accountability 

Paul - Fundraising 

John - Finance 

  
  G. FInance Report   Kim Johnson 15 m
   

Attach the October Financials 

  
  H. Fundraising Updates Discuss Debra Stern 10 m
   

Annual Letter 

Cabaret - Fundraiser - Arts 

Gala Fundraiser - Fall

List Development 

  
  I. Expansion Discuss Debra Stern 30 m
   
  1. Expansion Plans (10 min)
    • Financial implications
    • Bond financing considerations
    • Timeline review
  
II. Upcoming Events
III. Executive Sessions
 

Personnel Issue 

  
IV. Closing Items
  A. Adjourn Meeting Vote