Forte Preparatory Academy
Forte Prep Board Meeting
Published on March 25, 2023 at 10:58 AM EDT
Amended on April 16, 2023 at 5:19 PM EDT
			Date and Time
				Wednesday April 19, 2023 at 6:30 PM EDT
			
			
				Location
- 51-35 Reeder Street (Forte Prep)
 - Bridgespan offices: 333 7th Ave (between 27th/28th Sts) -11th floor.
 - Zoom
 
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Fiona Lin | 1 m | ||
| B. | Call the Meeting to Order | Fiona Lin | |||
| C. | Approve Minutes | Approve Minutes | 4 m | ||
| II. | Finance | 6:35 PM | |||
| A. | Review Financial Update | FYI | Daniel Moskowitz | 10 m | |
| III. | Academic Excellence | 6:45 PM | |||
| A. | Committee Update | Alexandra Rothman | 5 m | ||
| IV. | Development | 6:50 PM | |||
| A. | Committee Update | Discuss | Ellen Winn | 5 m | |
										
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| V. | ED Update | 6:55 PM | |||
| A. | General Update | Graham Browne | 15 m | ||
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| B. | Board vote: Approve Lease (HS Incubator facility) | Graham Browne | 7 m | ||
| VI. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | ||
| VII. | Executive Session | ||||