Great Oaks Charter School - Bridgeport
Board Meeting
Published on August 26, 2026 at 11:17 AM EDT
Date and Time
Wednesday April 6, 2016 at 5:15 PM EDT
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 | 2 m | |||
| B. | Call the Meeting to Order | Ed Farrow | 2 m | ||
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Call the meeting to order and preview the agenda |
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| C. | Approve Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board Meeting on March 9, 2016 | |||||
| II. | Report from the Executive Director | 5:24 PM | |||
| A. | Review January Dashboard | FYI | Monica Maccera Filppu | 5 m | |
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As we have several pressing agenda items requiring discussion, we will not review the dashboard in detail. Please review it in advance and bring any questions to the meeting. |
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| B. | Update on the building project | FYI | Michael Duffy | 15 m | |
| III. | Academic Excellence | 5:44 PM | |||
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Academic Excellence
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| A. | Report from the Academic Committee | FYI | 30 m | ||
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The Academic Committee met on March 30th to review the results of the state accountability report. (see attached), discuss the health education curriculum and a long term staffing plan for the school (see attached).
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| B. | Update on Residency Programs | FYI | Pamela Fraser-Abder | 5 m | |
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one of the promises of our charter is that we will provide a path to certification for tutors who want to pursue a career in teaching. We have made progress on two fronts: Relay Graduate School of Education and New York University |
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| IV. | Facilities and Finance | 6:19 PM | |||
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Facilities and Finance
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| A. | Report from the Finance Committee | Discuss | Rick Iandoli | 20 m | |
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Brief update on March finances and discussion of staffing budget for 2016-2017
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| V. | Governance and Policy | 6:39 PM | |||
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Governance and Policy
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| A. | Discussion of Board Retreat Dates | Discuss | 5 m | ||
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Select from August 2, 9, and 10 for board retreat. August 2nd is preferable from the school perspective
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| VI. | Closing Items | 6:44 PM | |||
| A. | Adjourn Meeting | Vote | 2 m | ||