Forte Preparatory Academy
Board Meeting
Forte Prep Full Board Monthly Meeting
Published on December 20, 2024 at 9:46 AM EST
Date and Time
Wednesday January 15, 2025 at 6:30 PM EST
Location
In Person Meeting location TBD:
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 | Ellen Winn | 2 m | ||
| C. | Approve Dec Board minutes | Approve Minutes | Fiona Lin | 3 m | |
| II. | Finance Committee | 6:37 PM | |||
| A. | Review November budget actuals (EdTec) | FYI | Fiona Lin | 13 m | |
| III. | Governance Committee | 6:50 PM | |||
| A. | Share back: Board self-assessment 2024 | Discuss | Fiona Lin | 8 m | |
| B. | Confirm Board Committee's 2025 goals | Discuss | Fiona Lin | 8 m | |
| C. | Board vote: New Officers (2025) | Vote | Fiona Lin | 5 m | |
| IV. | Fund/Dev Committee | 7:11 PM | |||
| A. | Update: Capital Campaign progress | FYI | Sally Song | 7 m | |
| V. | CEO updates | 7:18 PM | |||
| A. | SY 24-25 progress updates | FYI | Graham Browne | 15 m | |
| VI. | Closing Items | 7:33 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |