Amani Public Charter School
Amani Board Meeting
Published on April 21, 2025 at 2:37 PM EDT
Date and Time
Monday April 21, 2025 at 6:00 PM EDT
Location
Hybrid
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | 5:30pm - Special Presentation and Dinner | ||||
|
Novelette Peterkin, ED of the Carver Foundation will be joining us to discuss fundraising.
|
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| II. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Sondra WuDunn | 1 m | ||
| B. | Call the Meeting to Order | Max Smith | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Sondra | 3 m | |
| III. | Finance | 6:05 PM | |||
| A. | FInancial Report | FYI | Niamh Thurman | 10 m | |
| B. | MDFA Updates | FYI | Debra Stern | 5 m | |
| C. | Budget Process | FYI | Debra Stern | 5 m | |
| IV. | School Report | 6:25 PM | |||
| A. | School Report | FYI | Debra Stern | 10 m | |
|
Jennifer - Education - New Programmatic Go Foundation Wednesday Schedule Renewal - Fall Site Visit - Share the benchmarks Upcoming Events |
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| V. | Capital Planning Committee/Expansion | 6:35 PM | |||
| A. | Timeline | Discuss | Debra Stern | 5 m | |
| B. | RFP | FYI | Charles Stern | 3 m | |
| VI. | Educational Accountability | ||||
| VII. | Fundraising | ||||
| VIII. | NY State Comptroller's Audit | 6:43 PM | |||
| A. | Findings, Recommendations, Necessary Actions | Discuss | John Kuo | 10 m | |
| IX. | Governance | 6:53 PM | |||
| A. | New Board Members | FYI | Max Smith | ||
|
Kareem Wigfall Jessica Chacon |
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||