Girls Global Academy
GGA September 2023 Board Meeting
Date and Time
Location
Beth Blaufuss is inviting you to a scheduled Zoom meeting.
Topic: GGA Board Meeting
Time: Sep 27, 2023 09:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/86867484098?pwd=UzbfDvIJXC17xoJ6sF8uOnKJcCqIS7.1
Meeting ID: 868 6748 4098
Passcode: 036857
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Meeting ID: 868 6748 4098
Passcode: 036857
Find your local number: https://us06web.zoom.us/u/keh5sTBy3U
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:15 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Board Officers | 6:17 PM | |||
| A. | Vice-chair vote | Vote | Beth Blaufuss | 5 m | |
|
The Board will vote on the nomination of Andria Wisler as board vice-chair. |
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| III. | Community Engagement | 6:22 PM | |||
| A. | Update | ||||
|
Karen and Maureen will update us on enrollment and community engagement planning, including fundraising. The pre-reading is linked here. |
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| IV. | Finance Committee | 6:22 PM | |||
| A. | Finance update | FYI | Laura Bartos | 15 m | |
|
Laura will provide an update on our financials. The pre-reading narrative is linked here, and the financials are attached as well. |
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| V. | Academic Excellence | 6:37 PM | |||
| A. | PARCC Test Results Discussion | Discuss | Mary Pendleton | 20 m | |
|
Mary and Karen will discuss key takeaways and next steps based on spring PARCC results. Pre-reading is linked here. |
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| VI. | Strategic Plan | 6:57 PM | |||
| A. | Strategic plan feedback time and next steps | Discuss | Beth Blaufuss | 40 m | |
|
Beth will facilitate the board's feedback on the latest draft of the strategic plan, including: 1. Priorities for the current year 2. Suggested next steps for committee feedback on targets and tactics,with an eye toward getting the plan ready for a vote this fall 3. Dashboard creation |
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| VII. | Other Business | 7:37 PM | |||
| A. | Look ahead | Discuss | Beth Blaufuss | 10 m | |
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Beth will preview two items: 1. The next board meeting, October 23, from 6:30 to 8:30 p.m. 2. Work on board evaluation and new board member additions |
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| VIII. | Closing Items | 7:47 PM | |||
| A. | Adjourn Meeting | Vote | |||