Forte Preparatory Academy
Board Meeting
Forte Prep Full Board Monthly Meeting
Published on November 24, 2024 at 3:09 PM EST
Date and Time
Wednesday December 11, 2024 at 5:00 PM EST
Location
In Person Meeting location 333 Seventh Avenue, 11th Floor
Join Zoom Meeting: https://zoom.us/j/94001336885?pwd=K1AvOWN4MWM3U3VoSytQNkU5U1NDZz09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Fiona Lin | 2 m | ||
| B. | Record Attendance | Ellen Winn | 2 m | ||
| C. | Approve Nov Board minutes | Approve Minutes | Fiona Lin | 3 m | |
| II. | Finance Committee | 5:07 PM | |||
| A. | Review Oct actuals (EdTec) | FYI | Fiona Lin | 13 m | |
| III. | CEO updates | 5:20 PM | |||
| A. | SY 24-25 progress updates | FYI | Graham Browne | ||
| IV. | Closing Items | 5:20 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |