Forte Preparatory Academy
Minutes
Forte Prep Board Meeting
Date and Time
Wednesday May 17, 2023 at 6:30 PM
Location
- Zoom ONLY
Directors Present
C. Padula (remote), D. Moskowitz (remote), F. Lin (remote), V. Abrams (remote), W. Yip (remote)
Directors Absent
A. Rothman, E. Winn, K. Mullen, L. Mendez, L. Rodriguez
Ex Officio Members Present
G. Browne (remote)
Non Voting Members Present
G. Browne (remote)
Guests Present
L. Rich (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
Review & approval of April 2023 Board meeting Minutes was delayed to next Board mtg (June 2023)
II. Finance
A.
March 2023 Financials
Board reviewed March monthly financials (actuals) - no questions.
B.
23-24 SY Budget
Board reviewed initial first draft of the 2023-2024 Budget. We can ask questions, concerns and vote on this at the June 2023 meeting.
III. Other Business - Executive Director update
A.
Executive Director update
Career Day today on Wed, May 17, 2023.
Fresh Air Fund trip tomorrow May 18.
High school update - enrollment; Facilities - general contractor identified for the high school. F
undraising - onsite visit/observation on June 7, 2023. Hiring of teachers and some leadership roles are completed; a few still in progress.
Review & approval of April 2023 Board meeting delayed to next Board mtg (June 2023)