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School Board Information & Minutes

Board Members

 

Jennifer Albandoz, Chair - Contact Chair

Zoraida Ortiz, Secretary - Contact Secretary

Roger Zepernick, Treasurer - Contact Treasurer

Fred Ramirez, Board Member - Contact Member

Jessica Ortiz, Board Member - Contact Member

 

BOARD MEETING AGENDA 

 

Eugenio Maria de Hostos Charter School

 

May 9, 2022

 

  1. Call To Order
    1. Roll Call
    2. Pledge of Allegiance
  2. Approval of the Agenda
  3. Resolution approving Board Meeting Minutes for April 25, 2022.
  4. Motion to approve 2022-2023 Budget 
  5. Motion to approve IRS form 990
  6. Approval of Financial Report and all vendor payments with the exception of ASPIRA, Inc. of PA
  7. Approval of payments to ASPIRA, Inc. of PA for services provided
  8. Resolution Approving JLP and Associates LLC Invoices
  9. Resolution Approving McKenna Snyder LLC Invoices
  10. Call for Public Comment
  11. Old/New Business
  12. Adjournment
  13. Executive Session

 

BOARD MEETING AGENDA 

 

Eugenio Maria de Hostos Charter School

 

November 15, 2021

1.    Call To Order
        a.    Roll Call
        b.    Pledge of Allegiance
2.    Approval of the Agenda
3.    Approval of August 9, 2021, and September 20, 2021 Board Meeting Minutes
4.    Financial Report
        a.    FY2020-21 audit report for approval
        b.    Board financial package as of 9/30/2021 including operating budget and CARES Act II budget
        c. July - September 2021 check registers with payment over $5K
        d. September 2021 management company invoice
5.    Legal Report
        a.    Memorandum of Recusal
        b.    Affidavit of the Board President
        c.    Resolution Approving and Ratifying Board Meeting Minutes
        d.    Resolution Approving Board President Affidavit
        e.    Resolution Approving Payment of Invoices - JLP & Assoc
        f.    Resolution Approving Payment of Invoices - McKenna Law
       g.    Resolution Approving Payment of Invoices - ASPIRA Inc. of PA
       h.    Resolution Approving Payment of Invoices – Vendors
6.    Chief Academic Officer Report
7.    HR Report 
8.    Vacancy Report for August 2021
9.    Board President’s Report 
10.    Principal’s Report 
11.    Call for Public Comment
12.    Old/New Business
13.    Adjournment
14.    Executive Session

 

BOARD MEETING AGENDA 


Eugenio Maria de Hostos Charter School 


September 20, 2021 



  1. Call To Order
    1. Roll Call
    2. Pledge of Allegiance
  2. Approval of the Agenda
  3. Approval of August 9, 2021 Board Meeting Minutes
  4. Resolution Approving Vaccination of Staff Policy
  5. Financial Report
  6. Approval of Financial Report and all vendor payments with the exception of ASPIRA, Inc. of PA
  7. Approval of payments to ASPIRA, Inc. of PA for services provided
  8. Legal Report
  9. Resolution Approving JLP and Associates LLC Invoices
  10. Resolution approving CLA
  11. Resolution Approving McKenna Snyder LLC Invoices
  12. Chief Academic Officer Report
  13. HR Report
  14. Vacancy Report for August 2021
  15. Board President’s Report
  16. Principal’s Report
  17. Call for Public Comment
  18. Old/New Business
  19. Adjournment
  20. Executive Session
 
 
 
 
 
 
 
 
 
Click below to download the Board of Trustees Bylaws notice and Code of Ethics for Hostos Charter.