Final

Girls Global Academy

January Board Meeting

Published on January 29, 2023 at 3:53 PM EST
Amended on January 31, 2023 at 11:39 AM EST

Date and Time

Wednesday February 1, 2023 at 6:30 PM EST

Location

https://us06web.zoom.us/s/83082058681
 

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Meeting ID:

830 8205 8681

 

 

This meeting is governed by the Open Meetings Act. Please address any questions or complaints arising under this meeting to the Office of Open Government at opengovoffice@dc.gov.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance/Recognize Quorum/Connect   Beth Blaufuss 15 m
   

If you could return to any particular age, what would it be, and why?

  
  B. Call the Meeting to Order   Beth Blaufuss 1 m
II. Internal Business 6:46 PM
  A. Approval of Minutes from the November Board Meeting Approve Minutes Shobha George 5 m
     
  B. Vote on Board Candidate Lauren Johannesson-McCoy Vote Beth Blaufuss 10 m
  C. Risk/Audit Committee Report FYI Beth Blaufuss 10 m
   

The Risk/Audit committee, which currently has oversight over the GGA school culture focus, will update the board on the levers and key performance indicators that gauge our progress on operationalizing sisterhood norms. 

 

  
  D. Academic Committee Report FYI Mary Pendleton 10 m
   

The Academic Committee, which has oversight over the current focus on instructional routines, will report on the levers and will provide a look-ahead at key performance indicators to be reported in coming months.

  
  E. Finance and Facilities Update Vote Laura Bartos and Karen Venable-Croft 25 m
   

The finance committee and management will highlight key elements of this month's update, including: 

  • negotiation regarding the facilities cost
  • the rationale for the revised budget.

The board will vote on the revised budget.

  
  F. Community Engagement Committee Report FYI Maureen Colburn & Karen Venable-Croft 20 m
   

The community engagement committee will report out on fundraising and student recruitment.

  
  G. Executive Director's Report FYI Karen Venable-Croft 20 m
   

Karen will highlight staffing, strategic planning, and more.

  
III. Other Updates 8:26 PM
  A. Board Business FYI Beth Blaufuss 5 m
   

Board Meeting Dates Proposed:

  • Tuesday, March  21, 2022--to be cancelled
  • April Board Retreat--to be scheduled
  • Tuesday, May 23, 2023 (Budget vote)
  • Tuesday, Jun 27, 2023 (Annual Meeting)
  
IV. Closing Items 8:31 PM
  A. Adjourn Meeting Vote 1 m