Forte Preparatory Academy
Forte Prep Board Meeting
Published on February 9, 2024 at 11:26 AM EST
Amended on February 13, 2024 at 10:16 AM EST
Date and Time
Thursday February 15, 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. | Call the Meeting to Order | Fiona Lin | |||
| B. | Record Attendance | Ellen Winn | 3 m | ||
| C. | Approve Minutes | Approve Minutes | Fiona Lin | 5 m | |
| II. | Governance | 6:38 PM | |||
| A. | Welcome Board prospects/guests: Jennifer Cordero, Joe Schilling | Discuss | Full Board | 15 m | |
| III. | Finance | 6:53 PM | |||
| A. | Review monthly Actuals (Dec) | FYI | Deshaun Mars | 12 m | |
| IV. | Fund/Development | ||||
| V. | CSO (Chief Schools Officer) & Academics Committee update | 7:05 PM | |||
| A. | Present trimester (middle school) and semester (high school) student academics outcome data | Discuss | Justin Smith | 20 m | |
| VI. | Closing Items | 7:25 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | ||
| B. | Executive Session - new Board members vote | Vote | Fiona Lin | 5 m | |