Girls Global Academy
GGA Board General Meeting
Published on May 22, 2022 at 5:22 PM EDT
Amended on May 24, 2022 at 4:14 PM EDT
Date and Time
Tuesday May 24, 2022 at 6:30 PM EDT
Location
This meeting will be conducted over 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 2022 General Meeting | |
| B. | Approval of Minutes of Executive Committee Meeting on 5/13/22 | |
| C. | GGA Board "World Recognition" | |
| D. | Other Business | |
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1. ED Annual Evaluation 2. Board elections - terms, offices, committee chairs 3. Wellness series for June 4. In-person meeting in June
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| III. | Finance and Facility | |
| A. | Facilities Project | |
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1. Q&A on MCN Contract; Vote for Approval 2. Q&A on OSSE Loan and terms; Vote for Approval |
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| B. | Review and Approval of SY23 Budget | |
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1. Q&A on any part of SY23 Budget. 2. Vote to approve. |
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| IV. | Schools Update | |
| A. | Update/Next Steps for IB Preparations | |
| B. | Recruiting and Enrollment Status | |
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1. Current activity metrics 2. Recent activities; upcoming activities 3. Communication Plan roll-out
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| C. | SY23 Planning Framework | |
| D. | Move to Closed Session | |
| E. | Disciplinary Activity Update | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |