Girls Global Academy
GGA Board General Meeting
Published on May 22, 2021 at 4:45 PM EDT
Date and Time
Monday May 24, 2021 at 6:30 PM EDT
Location
This meeting will be conducted via video conference
Agenda
| I. | Opening Items | |
| A. | Record Attendance/Recognize Quorum | |
| B. | Call the Meeting to Order | |
| II. | Internal Business | |
| A. | Approval of Minutes from April 2021 General Meeting | |
| B. | GGA Board "World" Recognition | |
| C. | Recap of Executive Committee Meeting | |
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1. Resolution of staggered terms situation
2. Current status .of ED evaluation 3. Determination of compensation component ranges and qualifying criteria
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| D. | Other Items | |
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1. Preview of June Meeting
A. Several Board decisions B. Engage the GGA Community (Q&A segment) C. Volunteers for helping to prepare GGA community engagement 2. Volunteers for ad-hoc committee for Board Retreat planning 3. Use of Board OnTrack, GGA e-mail address, etc. 4. Board "Health" |
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| III. | Student Recruiting | |
| A. | Review Progress Metrics | |
| B. | Update on Next Recruiting Activities | |
| IV. | Audit/Risk | |
| A. | Acceptance of Engagement with Selected Accounting Firm | |
| V. | Governance | |
| A. | Officer Elections in June | |
| B. | Electing Chairs of Standing Committees | |
| C. | Targeted Updates to Bylaws | |
| VI. | Finance | |
| A. | Outstanding Questions on SY22 Budget | |
| B. | Approval of SY22 Budget | |
| VII. | ED's Report - Preliminary Overview of SY22 | |
| A. | Current Plans for Core School Components | |
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1. Safety
2. Academics 3. Enrichment and Sports |
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| B. | Other Highlights | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |