Girls Global Academy
GGA Full Board Meeting
Full Board Meeting #5 Zoom
Published on February 19, 2025 at 9:07 PM EST
Amended on February 23, 2025 at 8:21 PM EST
Date and Time
Monday February 24, 2025 at 6:30 PM EST
Location
https://us06web.zoom.us/j/81579167528?pwd=6m6O9ThsYJKJyusHPXEzSQUGUIe047.1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Andria Wisler | 1 m | ||
| B. | Record Attendance | Rachel Charles | 2 m | ||
| C. | Approve 11/18/24 Minutes | Approve Minutes | Rachel Charles | 5 m | |
| II. | Academic Excellence | 6:38 PM | |||
| A. | Mission Moment | FYI | Karen Venable-Croft | 5 m | |
|
A mission-moment with guests (staff and/or students) |
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| B. | ASPIRE Dashboard | Discuss | Karen Dresden | 30 m | |
|
review and discuss the ASPIRE Dashboard |
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| C. | GGA's School Specific Performance Measures | Vote | Karen Dresden | 15 m | |
|
Present recommendations for GGA's School Specific Performance Measures. We will need to vote to approve and authorize the committee to draft policy language. ASPIRE: School Specific Performance Measure (SSPM) Selection |
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| III. | Community Engagement | 7:28 PM | |||
| A. | Fund Ed presentation | FYI | Maria Miller | 20 m | |
|
Fundraising resources |
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| IV. | Finance and Facilities | 7:48 PM | |||
| A. | Opening of a new account at City First Bank to invest the excess cash now sitting in various operating accounts. | FYI | Laura Bartos | 5 m | |
| B. | Authorize to consolidate all our bank accounts into only two bank accounts at only one bank. | Vote | Laura Bartos | 5 m | |
| C. | Add the signatures of the Board Chair and the Board's Treasurer on all bank accounts per the Bylaws. | Vote | Laura Bartos | 5 m | |
| V. | Executive Director's Report | 8:03 PM | |||
| A. | Executive Director Report | FYI | Karen Venable-Croft | 15 m | |
| VI. | Consent Agenda | 8:18 PM | |||
|
Each committee will provide a brief overview of their work for the month. |
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| A. | Academic Excellence Committee | FYI | Karen Dresden | 2 m | |
| B. | Community Engagement Committee | FYI | Maria Miller | 2 m | |
| C. | Finance & Facilities Committee | FYI | Laura Bartos | 2 m | |
| D. | Risk & Audit Committee | FYI | Andria Wisler | 2 m | |
| E. | Governance Committee | FYI | Beth Blaufuss | 2 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||