Girls Global Academy
October Board Meeting
Date and Time
Location
GGA
Board Meeting Documents
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Lauren Johannesson-McCoy | 1 m | ||
| B. | Call the Meeting to Order | Andria Wisler | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Lauren Johannesson-McCoy | 1 m | |
| Approve minutes for June Board Meeting on June 30, 2026 | |||||
| II. | Governance | 6:03 PM | |||
| A. | Governance Training | Discuss | Andria Wisler | 5 m | |
|
There is a NEW mandatory board governance training - D.C. Law 26-38 Board of Trustees Amendment Act of 2025.
All DC public charter school trustees (board members) must complete this approved governance training. Board members serving on or before December 31, 2026 (all of us) must complete the required training between October 19, 2026 and April 1, 2027. There are three ways to complete the training:
I suggest that each of us pursue A or C.
For A - you should have received an email with the subject "Welcome to DC PCSB" on Friday October 16 with a link that is good for 7 days. That link brings you to a page to reset your password using your GGA email address. Once you reset the password, you will have access to the portal with the 3 modules. It was announced at the DCPCSB meeting that each module is 1 - 1.5 hours total. What does each school need to do?
Please let me know what questions you have! |
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| B. | By-laws | 5 m | |||
| III. | Finance & Facilities Committee | 6:13 PM | |||
| A. | Review of the financial reports as of August 30, 2026 | FYI | Lauren Johannesson-McCoy | 5 m | |
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Highlights End of Year Days of Cash: 135 with loan extension and 46 without (Budget: 130) End of Year Cash Balance: $2.77M with loan extension (Budget: $2.67M) DSCR: 2.09 (Budget 2.94)
Revenue
Expense
Debt Disclaimer: We currently have a balloon payment of $1.8M scheduled for June 2027 that is not currently modeled into our EOY projections. We intend to seek a 2-3 year loan extension from OSSE beginning this December. In the meantime, we continue working towards building out our cash reserves and are on track to be able to pay down the loan and maintain 45 days of cash - if needed.
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| B. | New DCPCSB Financial Oversight Policy | FYI | Andria Wisler | 5 m | |
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Approved by the Board of the DCPCSB on September 28, 2026, following a public comment period opened in June 2026.
The policy is organized into three sections matching the School Reform Act (SRA) mandatory revocation criteria:
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| IV. | Mission Moment | 6:23 PM | |||
| A. | Mission Moment | FYI | Karen Venable-Croft | 2 m | |
| V. | Executive Director Report | 6:25 PM | |||
| A. | Executive Director Report | Discuss | Karen Venable-Croft | 25 m | |
| VI. | Community Engagement | 6:50 PM | |||
| A. | Updates | FYI | Maria Miller | 5 m | |
| VII. | Closing Items | 6:55 PM | |||
| A. | Announcements | FYI | Andria Wisler | 2 m | |
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Future Board Meetings
A reminder of the DCPCSB communications that are available for you to opt-into:
GGA weekly emails:
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| B. | Adjourn Meeting | Vote | Lauren Johannesson-McCoy | ||