Howard University Public Charter Middle School
Q1 Board Meeting 2024-2025
Published on October 2, 2024 at 4:04 PM EDT
Date and Time
Wednesday October 9, 2024 at 6:00 PM EDT
The Howard University Public Charter Middle School of Mathematics and Science Q1 Board Meeting SY 2024-2025 scheduled for October 9, 2024 at 6PM
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Finance Committee Report | ||||
|
Overview of current financial position Yearly Audit status |
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| III. | Executive Report | ||||
|
First 6 Weeks Overview Charter Review Howard Partnership and Collaboration |
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| IV. | Facility | ||||
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Miner Building Update |
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| V. | Board Retreat Summary | ||||
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Summary of the Board Retreat |
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| VI. | Governance | ||||
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Process for new board members |
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| VII. | Other Business | ||||
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Executive Director evaluation and contract |
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| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||