Girls Global Academy
GGA Full Board Meeting
Date and Time
Location
Rachel Charles is inviting you to a scheduled Zoom meeting.
Topic: GGA Board meeting
Time: Nov 18, 2024 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81493718961?pwd=UvWFFEpxSnNLpshyCbez9CVn5kawRa.1
Meeting ID: 814 9371 8961
Passcode: 042796
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Meeting ID: 814 9371 8961
Passcode: 042796
Find your local number: https://us06web.zoom.us/u/kdAWHzpWSq
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
| C. | Approve 10/28/24 Minutes | Approve Minutes | Rachel Charles | 1 m | |
| II. | Academic Excellence | 6:32 PM | |||
| A. | Mission Moment | FYI | Karen Dresden | 15 m | |
|
A mission-moment with guests (staff and/or students) |
|||||
| III. | Governance | 6:47 PM | |||
| A. | New Board Member | Vote | Beth Blaufuss | 5 m | |
|
Vote to add Wilnie Petrash as a board member. LinkedIn profile |
|||||
| B. | New Parent Board Member | Vote | Karen Venable-Croft | 5 m | |
|
Ivory Perkins, parent of 9th grader. |
|||||
| IV. | Finance and Facilities | 6:57 PM | |||
| A. | FY24 Audit presentation | FYI | Tiana Wynn | 20 m | |
|
Tiana Wynn, from SB & Company will be presenting the audit to the Board at the meeting. |
|||||
| V. | Community Engagement | 7:17 PM | |||
| A. | Community Engagement Committee | FYI | Maria Miller | 15 m | |
| VI. | Executive Director's Report | ||||
| VII. | Consent Agenda | 7:32 PM | |||
|
Each committee will provide a brief overview of their work for the month. |
|||||
| A. | Academic Excellence Committee | FYI | Karen Dresden | 5 m | |
| B. | Community Engagement Committee | FYI | Maria Miller | 5 m | |
| C. | Finance & Facilities Committee | FYI | Laura Bartos | 5 m | |
| D. | Risk & Audit Committee | FYI | Andria Wisler | 5 m | |
| E. | Governance Committee | FYI | Beth Blaufuss | 5 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||