Girls Global Academy
GGA Full Board Meeting
Full Board Meeting #2
Published on October 24, 2024 at 9:22 AM EDT
Amended on November 10, 2024 at 11:24 AM EST
Date and Time
Monday October 28, 2024 at 6:00 PM EDT
Location
Scheduled in Person at GGA
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve 3/18/24 Minutes | Approve Minutes | Rachel Charles | 1 m | |
| D. | Approve 4/27/24 Minutes | Approve Minutes | Rachel Charles | 1 m | |
| E. | Approve 6/17/24 Minutes | Approve Minutes | Rachel Charles | 1 m | |
| F. | Approve 9/23/24 Minutes | Approve Minutes | Rachel Charles | 1 m | |
| II. | Governance | 6:05 PM | |||
| A. | Second term | Vote | Beth Blaufuss | 5 m | |
|
Vote to approve Max's second term |
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| B. | New Member | Vote | Beth Blaufuss | 5 m | |
|
Vote to elect Nia Spencer to the board. LinkedIn profile |
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| III. | Academic Excellence | 6:15 PM | |||
| A. | Presentation and Updates | Discuss | Shamira O'Neal | 20 m | |
|
Shamira and Karen have prepared a presentation/update on school program. This is intended to help trustees better understand elements of the program and make connections to the strategic plan. |
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| IV. | Finance and Facilties | 6:35 PM | |||
| A. | Committee presentation | FYI | Karen Venable-Croft | 15 m | |
| V. | Executive Director's Report | ||||
| VI. | Consent Agenda | 6:50 PM | |||
|
Each committee will provide a brief overview of their work for the month. |
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| A. | Academic Excellence Committee | FYI | 3 m | ||
| B. | Community Engagement Committee | FYI | 3 m | ||
| C. | Finance & Facilities Committee | FYI | 3 m | ||
| D. | Risk & Audit Committee | FYI | 3 m | ||
| E. | Governance Committee | FYI | 5 m | ||
| VII. | Executive Session | ||||
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||