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Board Meeting
August 26 @ 8:00 am - 9:30 am
NOTICE OF MEETING
ALAIN LOCKE CHARTER SCHOOL
MEETING OF THE BOARD OF DIRECTORS
August 26, 2024
8:00 AM
3141 W Jackson Blvd
Chicago, IL 60612
The Agenda is as follows:
CALL TO ORDER
MISSION MOMENT
PUBLIC COMMENT
THANK YOUS
CONSENT CALENDAR
The following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration:
- Minutes
- Financials
ACTION ITEM
- Approve Carla Black for a 1-year term as a Board member for SY25.
- Approve Susie Cummings for emeritus status for SY25 and beyond.
DISCUSSION
1. Principal’s Update
a. Mission Moment (Vonyell Foster)
b. Academic Report (Patrick Love)
c. Priorities for FY25 (Patrick Love)
d. Enrollment & Budget Impact Update (Patrick Love and Judy McGarvey)
e. Charter Renewal Update (Claire Hartfield)
2. Reminders
a. Board Training Reminder – completed by October 1, 2024
b. Next board meeting: October 7, 2024, 4:30-6pm at Alain Locke Charter School
3. Board Training – completed by October 1, 2024, Next Opportunity: July 15th
WRITTEN REPORTS
1. Principal’s Report
2. Finance and Development
ADJOURNMENT