Albany Leadership Charter School for Girls
Board meeting
Date and Time
Tuesday June 25, 2024 at 5:00 PM EDT
150 New Scotland Avenue Conference Room
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. | Public Comment | 5:01 PM | |||
| A. | Public Comment | Discuss | Elizabeth Robertson | 5 m | |
| III. | Approve May Board Meeting Minutes | 5:06 PM | |||
| A. | Vote May Meeting Minutes | Approve Minutes | Elizabeth Robertson | 1 m | |
| IV. | Annual Board Actions | 5:07 PM | |||
|
To Elect Officers and Trustees to Serve on the ALCS Board |
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| A. | Election of Trustees for New Terms | Vote | Margaret Moree | 5 m | |
|
Sojourner Brice for a new three year term: July 1, 2024-June 30, 2027. Elizabeth Robertson for a new three year term: July 1, 2024-June 30, 2027. |
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| B. | Elections of Board Officers for 2024-2025 School Year | Vote | Elizabeth Robertson | 5 m | |
|
Chair Sojourner Brice Margaret Moree, Board Secretary |
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| C. | Elect New Trustees | Vote | Elizabeth Robertson | 5 m | |
|
Two new trustees proposed for Board Membership
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| V. | Finance | 5:22 PM | |||
| A. | Finance Statements and Dashboard (May 2024) | Discuss | Maggie Moree | 5 m | |
| B. | 2024-2025 School Budget | Vote | Maggie Moree | 30 m | |
| C. | Cafeteria Vendor Contract Awards for 2024-25 School Year | Vote | Maggie Moree | 5 m | |
| VI. | Governance | 6:02 PM | |||
| A. | Annual Board Member Conflict of Interest/Attestation | FYI | Maggie Moree | 5 m | |
| B. | School Calendar | Vote | Maggie Moree | 5 m | |
| C. | Employee Handbook | Vote | Maggie Moree | 5 m | |
| D. | Student/Parent Handbook | Vote | Maggie Moree | 5 m | |
| E. | 2024-2025 Board meeting Schedule | FYI | Elizabeth Robertson | 5 m | |
|
Board Meets 9 times each school year, 4th Tuesday of each month at 5pm. |
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| F. | Financial Disclosures | FYI | Elizabeth Robertson | 5 m | |
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Please be sure to sign and send back to Pasek |
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| VII. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | |||