Amani Public Charter School
Minutes
Board Meeting
Date and Time
Monday August 29, 2022 at 6:00 PM
Location
60 South Third Avenue
Mt. Vernon, NY 10550
Directors Present
J. Killoran (remote), P. Smith (remote), S. Edwards (remote), T. Houston (remote)
Directors Absent
G. Johnson
Ex Officio Members Present
D. Stern (remote)
Non Voting Members Present
D. Stern (remote)
Guests Present
P. Salmon (remote)
I. Opening Items
A.
Record Attendance
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 Aug 29, 2022 at 6:18 PM.
C.
Approve Minutes
J. Killoran made a motion to approve the minutes from Board Meeting on 07-25-22.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| G. Johnson |
Absent
|
| J. Killoran |
Aye
|
| T. Houston |
Aye
|
| S. Edwards |
Aye
|
| P. Smith |
Aye
|
J. Killoran made a motion to approve the minutes from Board Meeting on 05-16-22.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Houston |
Aye
|
| J. Killoran |
Aye
|
| G. Johnson |
Absent
|
| S. Edwards |
Aye
|
| P. Smith |
Aye
|
II. Facility
A.
District Wide Safety Plan
J. Killoran made a motion to Approve the District safety plan as presented by B. Tanner.
T. Houston seconded the motion.
The board VOTED unanimously to approve the motion.
B.
HVAC Concerns - Cafeteria
III. Finance
A.
Budget Discussion
J. Killoran made a motion to Ratify the approval of the FY 2023 Budget presented at the 7.27.22 Board meeting.
T. Houston seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:48 PM.
Respectfully Submitted,
P. Salmon
Continued discussion of 2023 Budget