Forte Preparatory Academy
Forte Prep Board Meeting
Published on August 30, 2022 at 4:55 PM EDT
Amended on September 11, 2022 at 10:00 PM EDT
Date and Time
Wednesday September 21, 2022 at 7:00 PM EDT
Location
- 51-35 Reeder Street (Forte Prep)
- CLEAR Offices: 65 East 55th Street (Btwn Madison and Park), 16th floor
- Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Lisa Friscia | 1 m | ||
| B. | Call the Meeting to Order | Lisa Friscia | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Finance | 7:02 PM | |||
| A. | Review Financial Update | FYI | Daniel Moskowitz | 10 m | |
| III. | Governance | 7:12 PM | |||
| A. | Committee Update | Vote | Lisa Friscia | 5 m | |
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| IV. | Academic Excellence | 7:17 PM | |||
| A. | Committee Update | Alexandra Rothman | 5 m | ||
|
Forte Prep data dashboard: https://docs.google.com/spreadsheets/d/1FyjcIS-MmWyaLp_jlL52zSUE5D4FjNPffXtB6huAezM/edit#gid=111984620 |
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| V. | Development | 7:22 PM | |||
| A. | Committee Update | Discuss | Ellen Winn | 5 m | |
|
Update on fundraising event and next steps.
New Forte Prep fundraising page: https://forteprep.networkforgood.com/projects/155502-general-fundraising |
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| VI. | ED Update | 7:27 PM | |||
| A. | General Update | Graham Browne | 15 m | ||
| B. | ESSA Title Consultation and Collaboration | Discuss | Graham Browne | 5 m | |
| VII. | Closing Items | 7:47 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | ||