School Board Agenda
September 27, 2022
School Board Agenda

September Agenda 2022

1. Call to Order:
2. Pledge of Allegiance.
3. Roll Call
4. Approval of Minutes:

Approval of Minutes from the previous meetings (August 23, 2022 )

5. Public Participation:
6. Reports and Discussion / Action:

a. Discuss attendance at the Florida Charter School Conference Oct 19-21.

• Reservation deadline is Sept 30., and price is $240 per person ($305 after Sept. 30)

b. Contract with Miami Corporation for Dr. McGee to write the charter –Action Item

c. Investment Policy – timeline

d. RPF for investments firms - update

e. Discussion and Vote on 2 new board members – Action Item

f. Discussion of new board meeting dates

7. Principals Report:

a. Hootenanny October 8 – Need Sponsors/ collect board tickets

b. Upcoming Dates

i High school – report – Mr. Hargrave

ii Middle School -report- Mrs. Floyd

iii Elementary School – report – Ms. Galerno

8. Treasurer's Report:

a. August Report:

9. Committees:

a.    Building- Mr. Landers

b.    Docs- Mrs. Mohrman

c.    Grants/Fundraising- Mr. Amalfitano

d.    Grievance- Mr. Amalfitano

e.    Health/Wellness- Dr. Christina Rho

f.     Safety-  Mrs. Mohrman

g.    Sports- Mr. Glugover

10. Chairman closing comments:

10. Agenda items to consider for the next meeting

11. Board Member issues/concerns/comments
12. Public Announcements:

- Next Board Meeting October 25, 2022, 6:00pm

13. Adjournment:
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