Girls Global Academy
Executive Committee Meeting
End of Year Activities
Published on May 13, 2022 at 10:55 AM EDT
Date and Time
Friday May 13, 2022 at 2:30 PM EDT
Location
This meeting will be conducted over video conference.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Facility Project - Phase 3 | |
| A. | Preview of the MCN Build Contract | |
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Q&A on contract components
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| B. | Preview of OSSE Loan Agreement | |
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Q&A on loan aspects (highly probable that questions can only be recorded and answered at a later date)
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| III. | Executive Director Related | |
| A. | Vote for a Closed, Executive Session | |
| B. | ED Evaluation | |
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1. Use of Board OnTrack Survey Tool 2. Roles and responsibilities for evaluation 3. Evaluation timeline |
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| C. | ED Support Going Forward | |
| IV. | SY23 Planning | |
| A. | General Overview (to date) | |
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1. Rough timeline 2. Expected outcomes, products |
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| B. | Immediate Next Steps | |
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1. Any help needed? |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |