Great Oaks Charter School - Bridgeport
Board Meeting
Date and Time
Location
The Board of Directors of the Great Oaks Charter School of Bridgeport will hold its May board meeting on the 2nd floor of the school at 510 Barnum Ave at 5:15 on Wednesday, May 10, 2017
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
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Board Chair Ed Farrow will call the meeting to Order |
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| C. | Approve Minutes | |
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The board will review and vote to approve minutes from the April 5th board meeting. |
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| Approve minutes for Board Meeting on April 5, 2017 | ||
| II. | Report from the Executive Director | |
| A. | Dashboard Review | |
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The board will review the April dashboard and hear updates from the school from the Executive Director |
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| B. | Update on state funding and seat allocation landscape | |
| C. | Review Community Eligibility Provision Authorization | |
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The board will review our CEP authorization for SY 17-18 and decline to seek healthy food certification |
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| D. | Review of 2017-2018 school calendar | |
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The board will review and vote to approve the school calendar for SY 17/18 |
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| III. | Governance and Policy | |
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Governance and Policy
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| A. | Planning for FY 18 | |
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The board will begin discussion of Board meeting dates and Board retreat dates for FY 18 in order to have a plan to vote on in the June meeting |
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| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Report from the Academic Committee | |
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The Academic Committee will meet in May with both Ms. Maccera Filppu and Ms. Jean Louis to discuss instructional plans for SY 17-18 and discuss close-out of SY 16-17
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| V. | Facilities and Finance | |
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Facilities and Finance
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| A. | Finance Committee Report on April Financials | |
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Rick Iandoli will share a financial update from April |
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| B. | Facilities Update | |
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The Great Oaks Foundation will provide an update on short term and long term facilities projects |
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| VI. | Development | |
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Development
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| A. | Development Report | |
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The Great Oaks Foundation will provide an update on FY 17 fundraising |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |