Packet ready

Albany Leadership Charter School for Girls

Board meeting

Date and Time

Tuesday June 24, 2025 at 5:00 PM EDT

19 Hackett Boulevard, Albany NY

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Sojourner Brice 1 m
  B. Call the Meeting to Order   Elizabeth Robertson
II. Approve May Board Meeting Minutes 5:01 PM
  A. Vote May Meeting Minutes Approve Minutes Sojourner Brice 1 m
    Minutes for Board meeting on May 27, 2025  
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 one year term:  July 1, 2025-June 30, 2026.

Etwin Bowman for a new three year term:  July 1, 2025-June 30, 2028.

  
  B. Elections of Board Officers for 2025-2026 School Year Vote Eldon Harris 5 m
   

 Chair Sojourner Brice

Margaret Moree, Board Secretary

  
IV. Finance 5:12 PM
  A. Finance Statements - May 2025 Discuss Maggie Moree 5 m
     
  B. 2025-2026 School Budget Vote Maggie Moree 30 m
     
V. Governance 5:47 PM
  A. Annual Board Member Conflict of Interest/Attestation FYI Maggie Moree 5 m
  B. School Calendar Vote Dale Getto 5 m
     
  C. Employee Handbook Vote Maggie Moree 5 m
     
  D. Student/Parent Handbook Vote Maggie Moree 5 m
  E. 2025-2026 Board meeting Schedule FYI Sojourner Brice 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 6:12 PM
  A. Adjourn Meeting Vote