Forte Preparatory Academy
Forte Prep Board Meeting
Published on January 8, 2024 at 3:47 PM EST
Date and Time
Wednesday January 17, 2024 at 6:30 PM EST
Location
- The Warwick Hotel (suite TBD) - 65 W 54th Street
- 51-35 Reeder Street (Forte Prep campus)
- Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Ellen Winn | 3 m | ||
| B. | Call the Meeting to Order | Fiona Lin | |||
| C. | Approve Minutes | Approve Minutes | Fiona Lin | 5 m | |
| Approve minutes for Forte Prep Board Meeting on December 20, 2023 | |||||
| II. | Finance | 6:38 PM | |||
| A. | Review monthly Actuals (Nov) | FYI | EdTec | 12 m | |
| III. | Fund/Development | ||||
| IV. | Governance | 6:50 PM | |||
| A. | Review & call final SY23-24 (2024) Board goals | Discuss | Full Board | 10 m | |
| B. | New Board prospects (SY23-24 Goal) | FYI | Fiona Lin | 10 m | |
| V. | [Interim] CEO Updates | 7:10 PM | |||
| A. | SY (school year) updates | FYI | Justin Smith | 10 m | |
| VI. | Closing Items | 7:20 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | ||