SPECIAL BOARD Meeting Agenda – July 30, 2024, 10:00 – 10:30
Zoom Link https://us02web.zoom.us/j/82496086132?pwd=KzblMXJ19eZzuoSTw9gDinyW5DRGJX.1
Meeting Call-In Number: 1 929 205 6099 Meeting ID: 824 9608 6132 Passcode: 424480
Directors are reminded that all Able Trust Board and Committee meeting are open and publicly noticed. Under Florida Sunshine Law, any meeting of 2 or more Able Trust Directors must be publicly noticed. Directors are prohibited from discussing Able Trust business outside of official meetings of the organization. Directors are reminded of conflict-of-interest provisions. In declaring a conflict, please refrain from voting or discussion and declare the following information: 1) Your name and position on the Board, 2) The nature of the conflict, and 3) Who will gain or lose as a result of the conflict.
I. II. III. Call to Order Roll Call and Establishment of Quorum Approval of Agenda – Action
IV. FY 2024-2025 Grants
a. Grant Committee Recommendations – Action
b. Proposed FY25 Grants
c. Three-Year Grant Lookback
d. FY24 HSHT Sites
V. New Business Public Comment Adjourn
NEXT Board Meeting: August 29, 2024, 9:00 – 11:00 AM
p. 2
p. 3
p. 4
p. 5 - 6
Laurie Sallarulo, Chair
Chip Byers, Secretary
Laurie Sallarulo
Dr. Mavara Agrawal, Vice Chair & Grant Committee Chair
Laurie Sallarulo, Chair
Please Note: Agenda subject to revisions and additions per the discretion of the Chair of the Board of Directors. Notification will be sent of any such revisions or changes. Members of the Public: Please notify Arnaldo Ramos at Arnaldo@AbleTrust.org if you wish to make public comment on particular agenda items no later than 1-hour prior to beginning of the meeting.
Proposed FY2024 - 2025 Grants
HSHT
Total Amount: $1,034,000 ($22,000/HSHT Site)
47 Sites; an increase of two from FY24 (expansion in Brevard and Nassau Counties)
Notes:
Maintaining all current HSHT partners.
Futures In Focus
Total Amount: $1,285,000
($1.075M Legislative Directed; $210,000 The Able Trust Futures in Focus)
Grantees:
Organization Amount
Pepin Academy Tampa
Pepin Academy Riverview
Pepin Academy New Port Richey
Day Spring Symphony Academy
Day Spring Ovation Academy
Consortium of Florida Education Foundations
Total Amount of Grants for FY2025: $2,319,000
$179,166
$179,166
$179,166
$268,751
$268,751
$210,000
Proposed FY2024 - 2025 Grants
HSHT
Total Amount: $1,034,000 ($22,000/HSHT Site)
47 Sites; an increase of two from FY24 (expansion in Brevard and Nassau Counties)
Notes:
Maintaining all current HSHT partners.
Futures In Focus
Total Amount: $1,285,000
($1.075M Legislative Directed; $210,000 The Able Trust Futures in Focus)
Grantees:
Organization Amount
Pepin Academy Tampa
Pepin Academy Riverview
Pepin Academy New Port Richey
Day Spring Symphony Academy
Day Spring Ovation Academy
Consortium of Florida Education Foundations
Total Amount of Grants for FY2025: $2,319,000
$179,166
$179,166
$179,166
$268,751
$268,751
$210,000
FY22
FY24
FY25
HSHT Grants 1 Futures in Focus Grants
HSHT Grants 6 Futures in Focus Grants
$971,000.00
$946,000.00 HSHT
$25,000.00 Collective Impact
$1,065,000.00
$946,000 HSHT
$75,000 Futures in Focus
$2,319,000.00
$1,034,000.00 HSHT
$1,285,000.00 Futures in Focus
HSHT 600 Futures in Focus
anticipated
HSHT 600 Futures in Focus
The Florida High School High Tech Program
No QPR due to enrollment or participation in Project Venture
Possibility of nonrenewal due to providers changing.No QPR due to enrollment or participation in Project Venture
Possibility of nonrenewal due to providers changing.No QPR due to enrollment or participation in Project Venture
Possibility of nonrenewal due to providers changing
Possibility of nonrenewal due to providers changing.No QPR due to enrollment or participation in Project Venture
Possibility of nonrenewal due to providers changing.No QPR due to enrollment or participation in Project Venture
Possibility of nonrenewal due to providers changing.No QPR due to enrollment or participation in Project Venture
Possibility of nonrenewal due to providers changing.No QPR due to enrollment or participation in
QPR due to enrollment or participation in Project Venture