Amani Public Charter School
Minutes
Amani Board Meetings
Date and Time
Monday September 11, 2023 at 6:00 PM
Directors Present
G. Johnson (remote), J. Killoran (remote), J. Kuo (remote), M. Smith (remote), P. Morenberg (remote), P. Smith (remote), S. Edwards (remote), S. WuDunn (remote)
Directors Absent
A. Spencer, G. Sardi, T. Houston
Ex Officio Members Present
D. Stern
Non Voting Members Present
D. Stern
Guests Present
A. Davenport (remote), B. Tanner, Jennifer Ciavirella, lendell marshall (remote), sophia parande (remote)
I. Opening Items
A.
Call the Meeting to Order
J. Killoran called a meeting of the board of directors of Amani Public Charter School to order on Monday Sep 11, 2023 at 6:04 PM.
B.
Record Attendance
C.
Approval of Previous Meeting Minutes
G. Johnson made a motion to approve the minutes from August meetings Amani Board Meetings on 08-14-23.
S. Edwards seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Morenberg |
Aye
|
| P. Smith |
Aye
|
| S. Edwards |
Aye
|
| A. Spencer |
Absent
|
| T. Houston |
Absent
|
| M. Smith |
Aye
|
| S. WuDunn |
Aye
|
| J. Kuo |
Aye
|
| G. Sardi |
Absent
|
| G. Johnson |
Aye
|
| J. Killoran |
Aye
|
II. Executive Directors Report
A.
Update on School Operations
G. Johnson made a motion to Voting on Security & Safety Proposal to send to the state.
J. Killoran seconded the motion.
The board VOTED to approve the motion.
B.
Academic Performance Report
C.
Enrollment and FInancial Status
D.
Staffing Updates
III. 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 7:20 PM.
Respectfully Submitted,
G. Johnson
Numbers are excelling with Over enrollment, 370 scholars.