Albany Leadership Charter School for Girls
Board meeting
Date and Time
Location
150 New Scotland Avenue
March Board meeting will be held at 150 New Scotland Avenue, Administration Meeting Room.
Call in info
https://albanyleadership.my.webex.com/albanyleadership.my/j.php?MTID=ma9540228c804b85a65ad69de95be34a6
Tuesday, April 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 January and March Board meeting minutes | 5:01 PM | |||
| A. | Approve January 2024 Board meeting minutes | Approve Minutes | Elizabeth Robertson | 5 m | |
| B. | Approve March Board meeting minutes | Approve Minutes | Carina Cook | 5 m | |
| III. | Public Comment | 5:11 PM | |||
| A. | Public comment | Discuss | Elizabeth Robertson | 5 m | |
| IV. | Accountability Committee | 5:16 PM | |||
| A. | Accountability Committee Report | Discuss | Dale Getto | 15 m | |
| B. | 2024-2025 Recruitment plan update | Discuss | Brittany Peoples | 5 m | |
|
Outline of all the activities ALCS is doing to recruit new students. Renenrollment process updates |
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| V. | Finance | 5:36 PM | |||
| A. | Finance Statements and Dashboard March 2024(Q2 2023-24 School Year) | Discuss | Maggie Moree | 15 m | |
| B. | 2024-2025 Budget planning update | Discuss | Maggie Moree | 5 m | |
| C. | Independent Auditor Report for 2022-23 School Year | Vote | Maggie Moree | 5 m | |
| VI. | New Business | 6:01 PM | |||
| A. | Board members for Labor Management Committee | Discuss | 5 m | ||
|
As we are working with the Union members and NYSUT, we would like representation from the Board to work with the Union Leadership at ALCS |
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| VII. | Executive Session | 6:06 PM | |||
| A. | Executive Session for Board only | Discuss | |||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||