Great Oaks Charter School - Bridgeport

Board Meeting

Published on March 8, 2017 at 5:25 PM EST

Date and Time

Wednesday March 8, 2017 at 5:15 PM EST

Location

Great Oaks Charter School; 510 Barnum Ave (2nd Floor Conference Room)
Great Oaks Charter School of Bridgeport's November board meeting will be held on Wednesday, March 8th  at 5:15 pm on the second floor of the school at 510 Barnum Ave. Those desiring to provide public comment must sign in between 5:00 and 5:15

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   
The board will review and move to approve the minutes of the February board meeting
    Approve minutes for Board Meeting on February 8, 2017
  D. Public Comment (As needed)
   

According to board policy, those who have signed in to provide public comment may do so at this time. Each member of the public has up to 3 minutes to address the board. The board does need to respond to Public Comment.

II. Report from the Executive Director
  A. Dashboard Review
   
The Executive Director will share the February data on the SY 16-17 data dashboard
  B. Advocacy update for Per Pupil Funding
   
Monica took parents to the Capitol on Tuesday 2/28
Press conference scheduled for Wednesday 3/22
Greater confidence from NECSN that we will get both grade growth seats and increase in per pupil funding.
III. Facilities and Finance
 
Facilities and Finance
  A. Report from the Finance Committee
   
The Finance Committee (Saaima Shahin and Rick Iandoli)  will present a report on February Financials 
 
  B. Development Report
   
Monica Brown will share an update on fundraising to close out FY 17 needs as well as the capital campaign 
  C. Facilities Update
   

Update on facilities projects 

  D. Fundraising Plan and Projected Cash Flow
IV. Governance Committee Report
  A. Update on SY 17-18 hiring
V. Academic Excellence
 
Academic Excellence
  A. Report of the Academic Committee
   
The Academic Committee met on February 17th to review Midyear data in alignment with our annual goals. Please see attached document
VI. Closing Items
  A. Adjourn Meeting