Final

Girls Global Academy

GGA September 2023 Board Meeting

Published on September 26, 2023 at 2:44 PM EDT

Date and Time

Wednesday September 27, 2023 at 6:15 PM EDT

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.

  
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. 

  
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.

  
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.

  
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

  
VII. Other Business 7:37 PM
  A. Look ahead Discuss Beth Blaufuss 10 m
   

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

  
VIII. Closing Items 7:47 PM
  A. Adjourn Meeting Vote