Amani Public Charter School
Minutes
Board Meeting
Date and Time
Monday February 13, 2023 at 6:00 PM
Location
60 South Third Avenue
Mt. Vernon, NY 10550
Directors Present
G. Johnson (remote), J. Killoran (remote), P. Smith (remote), T. Houston (remote)
Directors Absent
S. Edwards
Ex Officio Members Present
D. Stern (remote)
Non Voting Members Present
D. Stern (remote)
Guests Present
A. Davenport (remote), B. Tanner (remote), J. Scott (remote), danielle Rembert (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Monitoring
A.
Data from recent Interim Assessments (IA#1 & IA#2)
- Moving Saturday School to afterschool W.I.N program to better assist scholars in improving in ELA & MATH.
- Pulling small groups during lunch as well
III. Facilities
A.
General Update
New PA system up and running.
Can call into a homeroom from any landline.
Non functional windows were repaired over the winter break
Gymnasium will have repair work done over winter February break
Technology Services
Looking into a new student tracking software for next school year
Also to provide school and parents with a real time notifications
IV. Governance
A.
Fundraising
Donations for Bruce's Hiking club "Trekking Pull"
Received donations from sing for hope
B.
Strategic Planning
Mission : Engage in a process to define our vision for the future and identify our goals and objectives.
Boards on track Gina Fafard- Board Assessments
Darrell Buter * Auriel Watson- Strategic Planning (Doodle Poll)
Goal
- Vision
- Rigorous Academic Program
- Great Teaching
- Strong School Culture
C.
New Board Members
Currently Recruiting New board members