Great Oaks Charter School - Bridgeport
Board Meeting
Published on August 26, 2026 at 11:15 AM EDT
Date and Time
Wednesday January 13, 2016 at 5:15 PM EST
Location
Great Oaks Bridgeport - 2nd floor conference room
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:15 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Shana Hurley | 2 m | ||
| B. | Call the Meeting to Order | Ed Farrow | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Ed Farrow | 5 m | |
| Approve minutes for Board Meeting on December 9, 2015 | |||||
| II. | Report from the Executive Director | 5:24 PM | |||
| A. | Review December Dashboard | FYI | Monica Maccera Filppu | 10 m | |
| B. | Spotlight on Culture | Discuss | Monica Maccera Filppu | 15 m | |
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Update on the culture trends we are seeing, reflections we've been having and changes we are making at the school to continue building towards a positive, productive culture centered on learning. Albertha Brown, Director, School Culture will join us |
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| III. | Academic Excellence | 5:49 PM | |||
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Academic Excellence
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| A. | Report from the Academic Committee | FYI | Pamela Fraser-Abder | 5 m | |
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The Academic Committee met on January 5th to continue to Charter Promises work. We anticipate having a report for the board at the February meeting. In February the Academic committee will meet to discuss the results of the mid-year benchmark assessments in order to present these to the board in the March meeting.
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| IV. | Governance and Policy | 5:54 PM | |||
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Governance and Policy
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| A. | Report from the Governance Committee | Discuss | Ed Farrow | 10 m | |
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The Governance Committee met on January 4th. They will report on progress made in meeting board growth goals for 2016 and begin discussion of a board retreat date in the summer. Proposed dates: July 20, July 26, August 3 (time from 3-7) |
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| V. | Facilities and Finance | 6:04 PM | |||
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Facilities and Finance
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| A. | Report from the Finance Committee | FYI | Saaima Shahin | 10 m | |
| VI. | Development | 6:14 PM | |||
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Development
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| A. | Report on Development from the Great Oaks Foundation | FYI | Jean Lombardi | 15 m | |
| VII. | Closing Items | 6:29 PM | |||
| A. | Adjourn Meeting | Vote | Ed Farrow | 2 m | |