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
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance and Policy
 
Development
  A. Election of Board Directors and Officers
   

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
   

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

  • Executive Committee
  • Finance and Facilities Committee
  • Academic Committee
III. Executive Principal Report
  A. GOBPT 2018 Summer Academy
   
The Executive Principal will provide an update for the 2018 GOBPT Summer Academy.
  B. December Dashboard
   
The Executive Principal will present the December Dashboard.
IV. Finance
 
Facilities and Finance
  A. December Financials
   
The interim CFO will present the December financials.
V. Facilities and Fundraising
 
Professional Development and Evaluation
  A. Fundraising and Facilities Update
   
The COO will provide an update for fundraising and facilities.
VI. Closing Items
  A. Adjourn Meeting