September Agenda 2022
Approval of Minutes from the previous meetings (August 23, 2022 )
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
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
a. August Report:
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. Agenda items to consider for the next meeting
- Next Board Meeting October 25, 2022, 6:00pm