Girls Global Academy
GGA Board General Meeting
Meet the GGA Board
Published on November 16, 2020 at 7:22 AM EST
Amended on November 20, 2020 at 5:24 PM EST
Date and Time
Monday November 23, 2020 at 6:30 PM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance/Recognize Quorum | |
| B. | Call the Meeting to Order | |
| II. | Meet the GGA Board | |
|
Introduction to the GGA Board and informal discussion with students and families of Girls Global Academy.
|
||
| A. | Short introduction of GGA Board members | |
| B. | Informal Q&A with students and parents | |
|
1. Pre-submitted questions and comments will be addressed first. Use the link below to enter your question or comment in advance. Fill out all of the fields of the simple form accessed via the link and hit "Submit" at the bottom of the form. Submit up to three questions and/or comments.
2. "Walk-on" questions and comments will be taken (time permitting).
|
||
| III. | Governance | |
| A. | On-boarding New Parent Member | |
| IV. | Other Business | |
| A. | Approval of Minutes from October Special Meeting | |
| B. | Approval of Minutes from October Board Retreat (Part One) | |
| C. | EdOps Contracts | |
|
Services delivered to GGA from this vendor total over $25K, and hence must be approved by the Board based on internal and authorizer policies.
|
||
| D. | Board internal activity | |
|
1. Use of Organizational Infrastructure
2. Training
|
||
| V. | Executive Director's Report | |
| A. | General status of school operations | |
| B. | Current plans for in-person instruction | |
| C. | Giving Tuesday Campaign | |
|
Brief reminder of how GGA is treating this day following Thanksgiving that is recognized across the nation.
|
||
| VI. | Review Committee Objectives for SY20-21 | |
| A. | Review objectives drafted by each respective committee | |
| B. | Review, revise, and reach consensus | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |