Draft

Albany Leadership Charter School for Girls

Monthly Board Meeting

Date and Time

Tuesday June 23, 2026 at 5:00 PM EDT

Location

19 Hackett Boulevard Albany NY

19 Hackett Boulevard, Albany NY

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Arricka Harrison 1 m
  B. Call the Meeting to Order   Arricka Harrison
II. Approve May Board Meeting Minutes 5:01 PM
  A. Vote May Meeting Minutes Approve Minutes Arricka Harrison 1 m
     
III. Annual Board Actions 5:02 PM
 

To Elect Officers and Trustees to Serve on the ALCS Board

  
  A. Election of Trustees for New Terms Vote Margaret Moree 5 m
   

Arricka Harrison  for a new three year term:  July 1, 2026-June 30, 2029

Eldon Harris for a new three year term:  July 1, 2026-June 30, 2029.

 

 

Please note:  Ms. Getto and Ms. Rhodes will  be completing their terms of board service and have indicated no desire to serve an additional terms.  

  
  B. Elections of Board Officers for 2026-2027 School Year Vote Eldon Harris 5 m
   

Arricka Harrison, Board Chair

Margaret Moree, Board Secretary

  
IV. Finance 5:12 PM
  A. 2026-2027 School Budget Vote Maggie Moree 30 m
V. Governance 5:42 PM
  A. Annual Board Member Conflict of Interest/Attestation FYI Maggie Moree 2 m
   

This will come directly from Impact Charter with digital links to complete and return.  

  
  B. School Calendar Vote Arricka Harrison 5 m
  C. Handbooks (Employee and Student/Family) FYI Maggie Moree 5 m
   

Note to Board Members:  These are being revised and will be voted upon at the July meeting.  

  
  D. 2026-2027 Board Meeting Schedule FYI Arricka Harrison 5 m
   

Board Meets 9 times each school year, 4th Tuesday  of each month at 5pm.
There will be no Board meetings in August, December  and February.  
Committees will meet each month, schedule determined by the committee chairs. 

  
VI. Closing Items 5:59 PM
  A. Adjourn Meeting Vote