Great Oaks Charter School - Bridgeport
Board Meeting
Published on February 26, 2018 at 8:26 PM EST
Amended on February 26, 2018 at 8:28 PM EST
Date and Time
Wednesday February 28, 2018 at 5:15 PM EST
Location
510 Barnum Avenue, Room 302
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 | Tamara Smith | 5 m | ||
| B. | Call the Meeting to Order | Ed Farrow | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Tamara Smith | 10 m | |
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The board will approve the January Board minutes. |
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| II. | Executive Principal Report | 5:35 PM | |||
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Development
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| A. | January Dashboard | Discuss | Brittney Jean Louis | 10 m | |
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The Executive Principal will give a report on the January dashboard. |
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| III. | Academic Excellence | 5:45 PM | |||
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Academic Excellence
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| A. | SBAC Achievement Plan | Discuss | Pamela Fraser-Abder | 10 m | |
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The chair of the Academic Committee will present the SBAC Achievement Plan |
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| IV. | Finance | 5:55 PM | |||
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Facilities and Finance
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| A. | January Financials | Discuss | Robert Ludlum | 10 m | |
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The interim CFO will give a report on the January financials. |
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| V. | Facilities and Fundraising | 6:05 PM | |||
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Governance and Policy
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| A. | The COO will give an update on fundraising and facilities. | FYI | Michael McGregor | 10 m | |
| VI. | Other Business | 6:15 PM | |||
| A. | Role of the Executive Vice President | FYI | Michael Duffy | 5 m | |
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The President of the Foundation will report on the role of the Executive Vice President.
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| B. | School Safety Plan | Discuss | Tamara Smith | 10 m | |
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The interim Director of Operations will present the current school safety plan.
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| VII. | Closing Items | 6:30 PM | |||
| A. | Adjourn Meeting | Vote | |||