Final

Great Oaks Charter School - Bridgeport

Board Meeting

Published on January 17, 2018 at 5:11 PM EST

Date and Time

Wednesday January 17, 2018 at 5:15 PM EST

Location

510 Barnum Avenue, Room 302

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:15 PM
 
Opening Items
 
  A. Record Attendance and Guests   Jasmine Cruz-Oller 5 m
  B. Call the Meeting to Order Vote Ed Farrow 5 m
  C. Approve Minutes Approve Minutes Ed Farrow 10 m
II. Governance and Policy 5:35 PM
 
Development
 
  A. Election of Board Directors and Officers Vote Ed Farrow 10 m
   

The board will elect the following Board Directors and Board Officers

  • Ed Farrow: Year 1 of 3 Year Term (total of 3 years served)
  • Saaima Shahin: Year 1 of 3 Year Term (total of 3 years served)
  • Christiana Otuwa: Year 1 of 3 Year Term

Directors not up for Election

  • Pamela Abder: Year 3 of 3 year term
  • Susan Briggs: Year 3 of 3 year term
  • Tamara Smith: Year 3 of 3 year term
  • Leticia Sepulveda: Year 2 of 3 year term
  • Wade Eyerly: Year 2 of 3 year term

Officers

  • Chair
  • Vice Chair
  • Secretary
  • Treasurer
  
  B. Annual Meeting: Confirmation of Committees for SY1718 Discuss Ed Farrow 10 m
   

The board will confirm committee members and chairs for the following committees:

  • Executive Committee
  • Finance and Facilities Committee
  • Academic Committee
  
III. Executive Principal Report 5:55 PM
  A. GOBPT 2018 Summer Academy Discuss Brittney Jean Louis 10 m
   
The Executive Principal will provide an update for the 2018 GOBPT Summer Academy.
 
  B. December Dashboard Discuss Brittney Jean Louis 10 m
   
The Executive Principal will present the December Dashboard.
 
IV. Finance 6:15 PM
 
Facilities and Finance
 
  A. December Financials Discuss Robert Ludlum 10 m
   
The interim CFO will present the December financials.
 
V. Facilities and Fundraising 6:25 PM
 
Professional Development and Evaluation
 
  A. Fundraising and Facilities Update FYI Michael McGregor 10 m
   
The COO will provide an update for fundraising and facilities.
 
VI. Closing Items 6:35 PM
  A. Adjourn Meeting Vote Ed Farrow 5 m