Amani Public Charter School
Minutes
Board Meeting
Date and Time
Monday April 10, 2023 at 6:00 PM
Location
60 South Third Avenue
Mt. Vernon, NY 10550
Directors Present
A. Moore, C. Nick, J. Killoran, T. Houston (remote)
Directors Absent
A. Spencer, G. Johnson, G. Sardi, P. Smith, S. Edwards
Ex Officio Members Present
D. Stern
Non Voting Members Present
D. Stern
Guests Present
A. Davenport (remote), B. Tanner (remote), J. Scott (remote), P. Salmon (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
Nomination of New Board members
II. Governance
A.
Introduction of new Board members
B.
Strategic Plan Update
Strategic Planning meeting
Monday, April 24
6pm-8pm
C.
Approval of School Year 2023-2024 Calendar
III. Finance
A.
Budget Calendar
Finance committee Reviewed the fiscal year 23' Projections and discussed the projected deficit
Undergoing a new budget due to current enrollment & Staff
Prepare two budgets (330 & 345)
Highlight the changes to the instruction program
Look for grants & Fundraising
B.
Approval of the 2021 IRS Form 990 (7/1/21-6/30/22)
Requesting an approval of the 2021 IRS form 990
IV. Academic Monitoring
A.
M.O.Y Diagnostic Report
Overall data for ELA & Math for 5th-8th is improving.
Preparing for the ELA & Math State exams.
V. Director of Operations Report
A.
Updates
No updates
Debra Introduced 7 new board members.