Albany Leadership Charter School for Girls
Board meeting
Date and Time
Tuesday October 24, 2023 at 5:00 PM EDT
October Board meeting will be held at the Albany Leadership Charter School High School Cafeteria at 5:00 pm
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Elizabeth Robertson | 1 m | ||
| B. | Call the Meeting to Order | Elizabeth Robertson | |||
| II. | Approve September Board meeting minutes | 5:01 PM | |||
| A. | Vote September Meeting Minutes | Approve Minutes | Elizabeth Robertson | 5 m | |
| III. | Public Comment | 5:06 PM | |||
| A. | Public comment | Discuss | Elizabeth Robertson | 10 m | |
| IV. | Accountability Committee | 5:16 PM | |||
| A. | Accountability Committee Report | Discuss | Dale Getto | 20 m | |
| B. | 2023 Enrollment Update | Discuss | Brittany Peoples | 10 m | |
| V. | Finance | 5:46 PM | |||
| A. | Finance Statements and Dashboard September 2023 (Q1 2023-24 School Year) | Discuss | Maggie Moree | 15 m | |
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Please note: our new business administrator with a start date of August 1 has completed and closed the books for July, August and September 2023. The review of the September Financials and the September dashboard, reflect cumulative through end of September. Going forward we will return to monthly reporting and review. |
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| VI. | New Business | 6:01 PM | |||
| A. | Recommended Check list of Academic Excellence | Discuss | Dale Getto | 10 m | |
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This was provided by Board on Track as a guide |
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| B. | Plan for HS-Ms. Greenaway's leave | Discuss | Carina Cook | 5 m | |
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| VII. | Closing Items | 6:16 PM | |||
| A. | Adjourn Meeting | Vote | |||