Girls Global Academy
GGA Board Meeting (ZOOM)
Date and Time
Location
https://us06web.zoom.us/j/81909057047?pwd=26rLfacH5mvI1BhYEBmoNGE6iP1agm.1
Rachel Charles is inviting you to a scheduled Zoom meeting.
Topic: GGA Full Board Meeting
Time: Mar 24, 2025 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81909057047?pwd=26rLfacH5mvI1BhYEBmoNGE6iP1agm.1
Meeting ID: 819 0905 7047
Passcode: 371539
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Meeting ID: 819 0905 7047
Passcode: 371539
Find your local number: https://us06web.zoom.us/u/ksEJeVjoV
This meeting is governed by the Open Meetings Act. Please address any questions or complaints arising under this meeting to the Office of Open Government at opengovoffice@dc.gov.
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 | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Rachel Charles | 3 m | |
| Approve minutes for GGA Full Board Meeting on February 24, 2025 | |||||
| II. | Academic Excellence | 6:35 PM | |||
| A. | Mission Moment | FYI | Karen Venable-Croft | 5 m | |
|
A mission-moment with guests (staff and/or students) |
|||||
| B. | PCSB Charter Goals Update and 5-year Review | FYI | Karen Dresden | 15 m | |
|
Explain the PCSB Charter Goals Update that was shared by PCSB in early March and provide an update on our 5-year review. |
|||||
| C. | Mid-year Data | Discuss | Karen Venable-Croft | 25 m | |
|
Present/discuss Mid-Year data (attendance, MAP, and 9th grade on-track) and share how GAA is making mid-course corrections |
|||||
| III. | Community Engagement | 7:20 PM | |||
| A. | Sisterhood Summit | FYI | Karen Venable-Croft | 5 m | |
|
Update on 3/26 event. |
|||||
| IV. | Finance and Facilities | 7:25 PM | |||
| A. | PCSB Updates | FYI | Laura Bartos | 5 m | |
|
Update to the board on the PCSB communication through March and the next steps |
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| V. | Risk & Audit | 7:30 PM | |||
| A. | Risk/Audit Update | FYI | Andria Wisler | 15 m | |
|
Committee to summarize recent issues. |
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| VI. | Executive Director's Report | 7:45 PM | |||
| A. | Executive Director Report | FYI | Karen Venable-Croft | 25 m | |
| VII. | Consent Agenda | 8:10 PM | |||
|
Each committee will provide a brief overview of their work for the month. |
|||||
| A. | Academic Excellence Committee | FYI | Karen Dresden | 3 m | |
| B. | Community Engagement Committee | FYI | Maria Miller | 3 m | |
| C. | Finance & Facilities Committee | FYI | Laura Bartos | 3 m | |
| D. | Risk & Audit Committee | FYI | Andria Wisler | 3 m | |
| E. | Governance Committee | FYI | Beth Blaufuss | 3 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | 8:25 PM | |||
| A. | Adjourn Meeting | Vote | Andria Wisler | 1 m | |