Forte Preparatory Academy
Minutes
Board Meeting
Forte Prep Full Board Monthly Meeting
Date and Time
Wednesday June 18, 2025 at 6:30 PM
Location
In Person Meeting location TBD:
Join Zoom Meeting: https://zoom.us/j/94001336885?pwd=K1AvOWN4MWM3U3VoSytQNkU5U1NDZz09
Directors Present
A. Espinosa, C. Cruz, E. Winn, J. Cordero (remote), J. Schilling (remote), K. Mullen, M. Dymond, S. Song, V. Abrams, W. Yip
Directors Absent
F. Lin, L. Mendez, L. Rodriguez
Ex Officio Members Present
G. Browne
Non Voting Members Present
G. Browne
Guests Present
C. Mojica (remote), Janeya EdTec (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
E. Winn called a meeting of the board of directors of Forte Preparatory Academy to order on Wednesday Jun 18, 2025 at 6:41 PM.
C.
Approve Minutes
V. Abrams made a motion to approve the minutes from Board Meeting on 05-21-25.
K. Mullen seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
Finance and Budget Review
C. Cruz made a motion to Approve the FY26 proposed budget.
K. Mullen seconded the motion.
The board VOTED unanimously to approve the motion.
III. Fund/Dev
A.
Capital Campaign Update
Graham Browne shared updates about the Capital Campaign.
- The goal is to raise $2.5MM by fall 2026 to outfit the new high school facility.
- Three phases: Feasibility Phase, Quiet Phase, Public Phase.
- Board support needed to identify prospects, connect with major donors and support.
IV. CEO Report
A.
CEO Update - June 2025
Graham Browne shared FP community updates.
- FP alum story: One of the original FP 5th graders is now headed to Harvard to study neuroscience.
- First FP alumni day next week.
- FP inspirational theater teacher will become a dean next year.
- Students went on college trips in Boston, Providence, and New Haven.
- FP celebrates Artivism in June.
- 8th grade prom is on Friday.
- Graduation on June 25.
- Last day of school is June 26.
Carlos Mojica shared updates about facilities construction milestones.
- Queens Blvd building has been topped off.
- Framing is almost complete.
- Model room construction underway.
- Power expected by September.
- Other systems and infrastructure being implemented.
Graham Browne provided an update on the capital campaign.
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:00 PM.
Respectfully Submitted,
E. Winn
Janeya of EdTec reported on Forte Prep's May 2025 financial highlights and FY26 proposed budget.
I. May 2025 Financial Highlights
II. FY26 Proposed Budget
The board will vote on the budget.