Forte Preparatory Academy
Forte Prep Board Meeting
Published on June 22, 2023 at 11:08 AM EDT
Amended on July 17, 2023 at 4:25 PM EDT
Date and Time
Wednesday July 19, 2023 at 6:30 PM EDT
Location
- 51-35 Reeder Street (Forte Prep)
- CLEAR Offices: 85 10th Avenue, 9th Floor
- Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Finance | 6:32 PM | |||
| A. | Finance Review | FYI | Daniel Moskowitz | 8 m | |
| III. | Academic Excellence | ||||
| IV. | Development | 6:40 PM | |||
| A. | Public Comment/Consultation/Collaboration on ESSER Funding | Discuss | Graham Browne | 5 m | |
|
Opportunity for input on our ARP-ESSER plan |
|||||
| V. | Governance | 6:45 PM | |||
| A. | New Board members: Prospect & recruit | Discuss | Laura Rodriguez | 7 m | |
| B. | Annual ED evaluation (Reflect on 22-23 SY) | Discuss | Fiona Lin | 15 m | |
| VI. | Other Business - Executive Director update | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||