Amani Public Charter School
Minutes
Board Meeting
Date and Time
Monday January 10, 2022 at 6:00 PM
Location
Amani Public Charter School
Directors Present
G. Johnson (remote), P. Smith (remote), S. Edwards (remote), T. Houston (remote)
Directors Absent
J. Killoran
Ex Officio Members Present
D. Stern (remote)
Non Voting Members Present
D. Stern (remote)
Guests Present
B. Tanner (remote), J. Scott (remote), P. Salmon (remote)
I. Opening Items
A.
Record Attendance
J. Scott discussed plan for computer based testing practice exam, scheduled for 1/13
Plans to update curriculum (ELA, Math Social Studies and Science)
Plans for Saturday School - virtually
Plans to incorporate vendor Varsity Tutor into daytime program
B.
Call the Meeting to Order
T. Houston called a meeting of the board of directors of Amani Public Charter School to order on Monday Jan 10, 2022 at 6:06 PM.
II. Educational Accountability
A.
Update
J. Scott discussed plan for computer based testing practice exam, scheduled for 1/13
Plans to update curriculum (ELA, Math Social Studies and Science)
Plans for Saturday School - virtually
Plans to incorporate vendor Varsity Tutor into daytime program
III. Facility
A.
Building
Completion of flooring project over holiday beak
Installation of two NYSED Grant (National School Lunch program) refrigerators
IV. Finance
A.
Enrollment
No change in current financial position
Current enrollment = 343
Started recruitment efforts. Two billboards in Mount Vernon for 2 months.
V. Governance
A.
Vaccination Policy
Discussed 100% Vaccinated Community Initiative
T. Houston made a motion to Accept the 100% Vaccinated Community Initiative presented at meeting.
S. Edwards seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Killoran |
Absent
|
| P. Smith |
Aye
|
| G. Johnson |
Abstain
|
| T. Houston |
Aye
|
| S. Edwards |
Aye
|
B.
DEI
C.
Board Recruitment
VI. Closing Items
A.
Approve Minutes
T. Houston made a motion to approve the minutes from Board Meeting on 12-13-21.
G. Johnson seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:44 PM.
Respectfully Submitted,
P. Salmon