Forte Preparatory Academy
Board Meeting
Forte Prep Full Board Monthly Meeting
Published on September 19, 2024 at 4:22 PM EDT
Amended on October 8, 2024 at 12:06 PM EDT
Date and Time
Wednesday October 16, 2024 at 6:30 PM EDT
Location
In Person Meeting location: 333 7th Avenue (11th floor), NY 10001
Join Zoom Meeting: https://zoom.us/j/94001336885?pwd=K1AvOWN4MWM3U3VoSytQNkU5U1NDZz09
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 Sept Board Minutes | Approve Minutes | Ellen Winn | 5 m | |
| II. | Finance Committee | 6:42 PM | |||
| A. | Review June actuals (close SY23-24 books) | Discuss | Graham Browne | 10 m | |
| B. | Board Update: FY2023 Audit | FYI | Fiona Lin | 5 m | |
|
Review & Approve submission of 22-23SY audit |
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| III. | Governance Committee | 6:57 PM | |||
| A. | Confirm & prep for Nov retreat | Discuss | Fiona Lin | 5 m | |
| IV. | Academic Achievement Committee | 7:02 PM | |||
| A. | Review of 23-24 SY student academic performance data | Discuss | Val Abrams | 20 m | |
|
Chief Schools Officer to join |
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| V. | CEO updates | 7:22 PM | |||
| A. | SY 24-25 progress updates | Discuss | Graham Browne | 10 m | |
| VI. | Closing Items | 7:32 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |