Girls Global Academy
GGA Zoom Board Meeting
Date and Time
Location
Rachel Charles is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting Budget Vote
Time: May 28, 2025 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/89420394470?pwd=HdPExblwTLVVWfmCJNfZloiRTEn1kI.1
Meeting ID: 894 2039 4470
Passcode: 676963
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Meeting ID: 894 2039 4470
Passcode: 676963
Find your local number: https://us06web.zoom.us/u/kqIYapOVH
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Andria Wisler | 1 m | ||
| B. | Record Attendance | Rachel Charles | 1 m | ||
| II. | Academic Excellence | 6:32 PM | |||
| A. | SY24-25 ASPIRE metrics | FYI | Karen Venable-Croft | 10 m | |
|
KVC will provide a brief update focused on specific SY24-25 ASPIRE metrics (9th Grade on Track, Graduation #s, College Acceptance, and test participation), Enrollment, and Staffing |
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| B. | Aspire Improvement Plan | FYI | Karen Dresden | 5 m | |
|
Karen Dresden and Beth will provide a brief update on the development of an Aspire Improvement Plan focused on priorities identified at the retreat. |
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| III. | Community Engagement | 6:47 PM | |||
| A. | Enrollment Status | FYI | Maria Miller | 10 m | |
| IV. | Finance and Facilities | 6:57 PM | |||
| A. | Budget | Vote | Laura Bartos | 20 m | |
| V. | Governance | 7:17 PM | |||
| A. | Selecting officers for the board for next year | FYI | Beth Blaufuss | 5 m | |
| VI. | Executive Director Report | 7:22 PM | |||
| A. | ED Report | FYI | Karen Venable-Croft | 10 m | |
| VII. | Consent Agenda | 7:32 PM | |||
|
Each committee will provide a brief overview of their work for the month. |
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| A. | Academic Excellence Committee | FYI | Karen Dresden | 1 m | |
| B. | Community Engagement Committee | FYI | Maria Miller | 1 m | |
| C. | Finance & Facilities Committee | FYI | Laura Bartos | 1 m | |
| D. | Risk & Audit Committee | FYI | Andria Wisler | 1 m | |
| E. | Governance Committee | FYI | Beth Blaufuss | 1 m | |
| VIII. | Executive Session | ||||
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Negotiating contracts |
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| IX. | Closing Items | 7:37 PM | |||
| A. | Adjourn Meeting | Vote | Andria Wisler | 1 m | |