Albany Leadership Charter School for Girls
Board meeting
Date and Time
Location
150 New Scotland Avenue
January Board meeting will be held at 150 New Scotland Avenue, Administration Meeting Room/
Call in information available
Albany Leadership Board Meeting
Hosted by Carina Cook
https://albanyleadership.my.webex.com/albanyleadership.my/j.php?MTID=ma9540228c804b85a65ad69de95be34a6
Tuesday, January 23, 2024 5:00 PM | 1 hour 30 minutes | (UTC-05:00) Eastern Time (US & Canada)
Occurs the fourth Tuesday of every month effective 9/26/2023 from 5:00 PM to 6:30 PM, (UTC-05:00) Eastern Time (US & Canada)
Meeting number: 2637 377 1650
Password: vJjJAdmP352 (85552367 from phones and video systems)
Join by video system
Dial 26373771650@webex.com
You can also dial 173.243.2.68 and enter your meeting number.
Join by phone
+1-650-479-3208 United States Toll
Access code: 263 737 71650
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 November Board meeting minutes | 5:01 PM | |||
| A. | Approve November 2023 Board meeting minutes | Approve Minutes | Elizabeth Robertson | 5 m | |
| III. | Public Comment | 5:06 PM | |||
| A. | Public comment | Discuss | Elizabeth Robertson | 5 m | |
| IV. | Accountability Committee | 5:11 PM | |||
| A. | Accountability Committee Report | Discuss | Dale Getto | 20 m | |
| B. | 2023 Enrollment Update | Discuss | Brittany Peoples | 10 m | |
| C. | 2024 Recruitment Plan Update | Discuss | Brittany Peoples | 5 m | |
| V. | Finance | 5:46 PM | |||
| A. | Finance Statements and Dashboard December 2023 (Q1 2023-24 School Year) | Discuss | Maggie Moree | 15 m | |
| VI. | New Business | 6:01 PM | |||
| A. | CSI pending meetings | Discuss | Elizabeth Robertson | 5 m | |
|
Audit and Academics |
|||||
| B. | Visit with Brooklyn Emerging Leaders Academy | Discuss | Carina Cook | 5 m | |
| VII. | Closing Items | 6:11 PM | |||
| A. | Adjourn Meeting | Vote | |||