Forte Preparatory Academy
Board Meeting
Forte Prep Full Board Monthly Meeting
Published on October 21, 2024 at 5:29 PM EDT
Amended on October 29, 2024 at 3:24 PM EDT
Date and Time
Wednesday November 20, 2024 at 6:30 PM EST
Location
In Person Meeting location: 333 7th Avenue (11th Floor)
Join Zoom Meeting: https://zoom.us/j/94001336885?pwd=K1AvOWN4MWM3U3VoSytQNkU5U1NDZz09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Fiona Lin | 2 m | ||
| B. | Record Attendance | Wai Lin Yip | 5 m | ||
| C. | Approve Sept & Oct Board Minutes | Approve Minutes | Fiona Lin | 5 m | |
| D. | Welcome & Intros (2 Board prospects) | Discuss | Fiona Lin | 15 m | |
| II. | Finance Committee | 6:57 PM | |||
| A. | Review Sept actuals (EdTec) | Discuss | Fiona Lin | 10 m | |
| III. | CEO updates | 7:07 PM | |||
| A. | SY 24-25 progress updates | Discuss | Graham Browne | 15 m | |
| IV. | Governance Committee | 7:22 PM | |||
| A. | Review & vote on Board By-laws revision | Vote | Fiona Lin | 5 m | |
|
Proposed By-Law revision: Delete Board term limit count. |
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| B. | Confirm & prep for Dec retreat | Discuss | Fiona Lin | 5 m | |
|
Confirm date/time & location. Confirm Retreat Agenda & Board prep action items |
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| C. | New Board members (Vote) | Vote | Fiona Lin | 5 m | |
| V. | Closing Items | 7:37 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |