Girls Global Academy
GGA Board General Meeting
Published on April 24, 2022 at 4:10 PM EDT
Date and Time
Tuesday April 26, 2022 at 6:30 PM EDT
Location
Meeting will take place at 733 8th Street NW, Washington DC 20001
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance/Recognize Quorum | Max Levasseur | 2 m | ||
| B. | Call the Meeting to Order | Max Levasseur | 1 m | ||
| II. | Parent/Student Engagement | 6:33 PM | |||
| A. | Welcome and Opening Remarks | FYI | Karen Venable-Croft | 5 m | |
| B. | Q&A with GGA Parents and Students | Discuss | Max Levasseur | 25 m | |
| III. | Internal Business | 7:03 PM | |||
| A. | Approval of Minutes from March 2022 General Meeting | Approve Minutes | Max Levasseur | 3 m | |
| B. | GGA Board "World Recognition" | Discuss | Max Levasseur | 3 m | |
| C. | Other Business | FYI | Max Levasseur | 5 m | |
|
1. ED Annual Evaluation 2. The role of Fun Czar 3. Wellness series 4. Educator Appreciation week
|
|||||
| IV. | Governance | 7:14 PM | |||
| A. | Procedures for Adding Members to Board and Committees | Vote | Max Levasseur | 8 m | |
| B. | Other Governance Items | FYI | Max Levasseur | 6 m | |
|
1. Board member documents 2. Member terms; continuation of Board membership 2. Elections for Board Offices and Committee Chairs
|
|||||
| V. | School Update | 7:28 PM | |||
| A. | Priorities for SY23 | Discuss | Karen Venable-Croft | 25 m | |
| B. | Questions and Feedback to Declared Priorities | Discuss | Max Levasseur | 10 m | |
| VI. | Finance and Facility | 8:03 PM | |||
| A. | Initial View of SY23 Budget | Discuss | Jason Mellen | 15 m | |
| B. | Facilities Project | Discuss | Shalini Benson | 10 m | |
|
1. Brief update on activity 2. Vote on framework for Delegated Authority to FFC |
|||||
| VII. | Closing Items | 8:28 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||