Forte Preparatory Academy
Forte Prep Board Meeting
Published on October 11, 2023 at 12:35 PM EDT
Date and Time
Wednesday October 18, 2023 at 6:30 PM EDT
Location
- 51-35 Reeder Street (Forte Prep)
- CLEAR Offices: 85 10th Avenue, 9th Floor
- Zoom: https://zoom.us/j/94001336885?pwd=K1AvOWN4MWM3U3VoSytQNkU5U1NDZz09#success
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
| C. | Approve Minutes | Approve Minutes | Fiona Lin | 7 m | |
| II. | Finance | 6:38 PM | |||
| A. | Finance Review - Monthly Actuals | FYI | Leslie Rich | 8 m | |
| III. | Governance Committee | 6:46 PM | |||
| A. | Board Retreat - confirm Agenda & pre-retreat assignments | Discuss | Fiona Lin | 15 m | |
| B. | Board Secretary vote | Vote | Fiona Lin | 3 m | |
| IV. | Development | ||||
| V. | CEO update | 7:04 PM | |||
| A. | SY updates; Facilities updates | Discuss | 15 m | ||
| VI. | Closing Items | 7:19 PM | |||
| A. | Adjourn Meeting | Vote | |||