Forte Preparatory Academy
Forte Prep Board Meeting
Published on June 19, 2024 at 11:37 AM EDT
Amended on June 21, 2024 at 2:26 PM EDT
Date and Time
Wednesday July 17, 2024 at 6:30 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Ellen Winn | 5 m | ||
| B. | Call the Meeting to Order | Fiona Lin | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Ellen Winn | 5 m | |
| II. | Finance Committee | 6:42 PM | |||
| A. | Review May actuals | Discuss | Graham Browne | 10 m | |
| B. | Board Training (EdTec) - FPA Financials (20 min; 10 min Q&A) | FYI | Fiona Lin | 30 m | |
|
EdTec slide deck training w/Q&A time. Ops focus: year-round budget cycle |
|||||
| III. | Governance Committee | 7:22 PM | |||
| A. | Board review & discussion: CEO self evaluation 23-24SY | Discuss | Fiona Lin | 20 m | |
| IV. | CEO updates | 7:42 PM | |||
| A. | July 2024 updates | Discuss | Graham Browne | 15 m | |
| V. | Closing Items | 7:57 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |