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
| 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 | Vote | Ed Farrow | 2 m | |
| C. | Approve Minutes | Approve Minutes | Ed Farrow | 5 m | |
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The board will review and move to approve the minutes of the February board meeting
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| Approve minutes for Board Meeting on February 8, 2017 | |||||
| D. | Public Comment (As needed) | Ed Farrow | 10 m | ||
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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. |
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| II. | Report from the Executive Director | 5:34 PM | |||
| A. | Dashboard Review | FYI | Monica Maccera Filppu | 10 m | |
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The Executive Director will share the February data on the SY 16-17 data dashboard
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| B. | Advocacy update for Per Pupil Funding | Discuss | Monica Maccera Filppu | 10 m | |
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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. |
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| III. | Facilities and Finance | 5:54 PM | |||
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Facilities and Finance
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| A. | Report from the Finance Committee | FYI | Rick Iandoli | 20 m | |
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The Finance Committee (Saaima Shahin and Rick Iandoli) will present a report on February Financials
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| B. | Development Report | Discuss | Monica Brown | 5 m | |
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Monica Brown will share an update on fundraising to close out FY 17 needs as well as the capital campaign
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| C. | Facilities Update | FYI | Michael McGregor | 5 m | |
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Update on facilities projects |
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| D. | Fundraising Plan and Projected Cash Flow | FYI | Michael McGregor | 10 m | |
| IV. | Governance Committee Report | 6:34 PM | |||
| A. | Update on SY 17-18 hiring | Discuss | Michael Duffy | 10 m | |
| V. | Academic Excellence | 6:44 PM | |||
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Academic Excellence
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| A. | Report of the Academic Committee | FYI | Pamela Fraser-Abder | 10 m | |
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The Academic Committee met on February 17th to review Midyear data in alignment with our annual goals. Please see attached document
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| VI. | Closing Items | 6:54 PM | |||
| A. | Adjourn Meeting | Vote | Ed Farrow | 2 m | |