Great Oaks Charter School - Bridgeport
Board Meeting
Published on April 5, 2017 at 8:44 AM EDT
Amended on April 11, 2017 at 10:57 AM EDT
Date and Time
Wednesday April 5, 2017 at 5:15 PM EDT
Location
Great Oaks Charter School; 510 Barnum Ave (2nd Floor Conference Room)
Great Oaks Charter School of Bridgeport's April board meeting will be held on Wednesday, April 5th 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 | |||
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| 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 March board meeting
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| Approve minutes for Board Meeting on March 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 not need to respond to Public Comment.
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| II. | Governance Committee Report | 5:34 PM | |||
| A. | Approval of contract for Executive Principal | Vote | Michael Duffy | 15 m | |
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The board will consider and vote on the contract for Brittney Jean Louis as Executive Principal for FY18
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| III. | Report from the Executive Director | 5:49 PM | |||
| A. | Dashboard Review | FYI | Rashaun Reid | 10 m | |
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The Chief Academic Officer will share the March data on the SY 16-17 data dashboard
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| B. | Advocacy update for Per Pupil Funding | Discuss | Michael Duffy | 5 m | |
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Press conference rescheduled pending new date from NECSN - targeting a date close after the appropriations committee releases their budget.
Next steps in requesting seats from the state expected by end of April |
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| C. | Student Recruitment update | FYI | Shana Hurley | 5 m | |
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Update on student recruitment as of the March 31st first deadline for student applications |
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| IV. | Facilities and Finance | 6:09 PM | |||
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Facilities and Finance
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| A. | Report from the Finance Committee | FYI | Rick Iandoli | 10 m | |
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The Finance Committee (Saaima Shahin and Rick Iandoli) will present a report on March Financials
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| B. | Plan for FY 18 budget process | FYI | Rick Iandoli | 5 m | |
| C. | Facilities | FYI | Michael McGregor | 5 m | |
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| D. | 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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| V. | Closing Items | 6:34 PM | |||
| A. | Adjourn Meeting | Vote | Ed Farrow | 2 m | |