Finance & Facilities Committee Meeting: April 11, 2019

by Karel Kilimnik

Present: Co-chairs Lee Huang and Leticia Egea-Hinton and Committee member/Board President Joyce Wilkerson; Committee member Wayne Walker participated telephonically; Board member Chris McGinley attended; Board members Julia Danzy and Maria McColgan entered after the meeting began.

Huang began by thanking community members for their feedback. He invited the public to attend the District Budget meeting to be held on Thursday April 25 at 4 PM prior to the regularly scheduled Board Action Meeting. Huang stated that the Lump Sum Budget was posted on the website after being approved at the March 28 Action meeting. (APPS contends that that vote is not valid because it was taken in a private meeting from which the public was excluded following a disruption of the Action Meeting in the auditorium.)

Charter School Funding Overview

Chief Financial Officer Uri Monson presented his Overview of Charter School Financing. Highlights are listed below. (To listen to the entire meeting and see the Power-Point Presentations )

Click here to read the rest of the report

Board of Education Policy Committee Meeting: October 11, 2018

By Karel Kilimnik

Policy Committee Meeting Convenes for First Time

Policy  Committee Chair Wayne Walker called the meeting to order. Also present were Committee members Julia Danzy, Lee Huang, and Chris McGinley. Board members (but not Policy Committee members) Mallory Fix Lopez, Angela Mc Iver, and Leticia Egea-Hinton sat with members of the public attending this first  BOE Policy Committee Meeting. District staff in attendance included Chief of Staff Naomi Wyatt, serving as liaison to Superintendent Hite; Chief of Schools Shawn Bird; Chief Financial Officer Uri Monson; General Counsel Lynn Rauch; and Chief of Student Support Services Karyn Lynch.

The ten policies under consideration at this meeting were:

  • 111: Lesson Plans
  • 126 Class Size
  • 230 Public Performance by Students
  • 232 Student Voice
  • 331 Expense Reimbursement
  • 620 Fund Balance
  • 703 School Cleanliness and Classroom Management
  • 719 Art Collections
  • 813 Other Insurance
  • 828 Suspected Financial Misconduct and Dishonesty

To read the rest of the report click here.