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
| 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 March board meeting
|
||
| Approve minutes for Board Meeting on March 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 not need to respond to Public Comment.
|
||
| II. | Governance Committee Report | |
| A. | Approval of contract for Executive Principal | |
|
The board will consider and vote on the contract for Brittney Jean Louis as Executive Principal for FY18
|
||
| III. | Report from the Executive Director | |
| A. | Dashboard Review | |
|
The Chief Academic Officer will share the March data on the SY 16-17 data dashboard
|
||
| B. | Advocacy update for Per Pupil Funding | |
|
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 |
||
| C. | Student Recruitment update | |
|
Update on student recruitment as of the March 31st first deadline for student applications |
||
| IV. | 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 March Financials
|
||
| B. | Plan for FY 18 budget process | |
| C. | Facilities | |
|
|
||
| D. | Development Report | |
|
Monica Brown will share an update on fundraising to close out FY 17 needs as well as the capital campaign
|
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |