Great Oaks Charter School - Bridgeport
September Board Meeting
Published on January 14, 2018 at 12:08 PM EST
Date and Time
Wednesday September 20, 2017 at 5:15 PM EDT
Location
Great Oaks -- Bridgeport, Room 106
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 | Jasmine Cruz-Oller | 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 June Board Meeting and August Retreat. |
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| II. | Report from the Executive Principal | 5:24 PM | |||
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Professional Development and Evaluation
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| A. | Review of School Dashboard | FYI | Brittney Jean Louis | 5 m | |
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The Executive Principal will share SY1718 data dashboard.
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| B. | Enrollment Updates | Discuss | Brittney Jean Louis | 15 m | |
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The Executive Principal will give rationale for 400 - 405 student enrollment.
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| III. | Facilities and Finance | 5:44 PM | |||
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Facilities and Finance
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| A. | Update on the financing of our permanent facility | FYI | Michael Duffy | 5 m | |
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Michael Duffy will share an update on the financing of our long-term facility. |
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| B. | Revised FY18 Budget and August Financials | FYI | Rick Iandoli | 15 m | |
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Rick will give an executive summary of the revised FY18 budget and August financials. |
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| IV. | Governance and Policy | 6:04 PM | |||
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Governance and Policy
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| A. | CSDE Health and Nutrition | Vote | Jasmine Cruz-Oller | 3 m | |
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The board votes to add Brittney as an authorized signee for the CSDE Health and Nutrition.
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| B. | Committee Meeting Dates | Discuss | Brittney Jean Louis | 5 m | |
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The board will solidify standing monthly committee meeting dates.
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| V. | Updates from the Great Oaks Foundation | 6:12 PM | |||
| A. | Report on TutorPalooza | FYI | Michael Duffy | 15 m | |
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Chris Pellegino (National Tutor Corps Director) and Melissa Frank (Director of Talent and Recruitment) will give an overview of the 3rd Annual TutorPalooza, explain the purpose of the TutorPalooza event, explain what occurred during the training conference, and share the plan to improve the training conference for next year.
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| VI. | Closing Items | 6:27 PM | |||
| A. | Adjourn Meeting | Vote | |||