Great Oaks Charter School - Bridgeport
Board Meeting
Published on April 4, 2018 at 9:09 AM EDT
Amended on April 4, 2018 at 9:16 AM EDT
Date and Time
Wednesday April 4, 2018 at 5:15 PM EDT
Location
510 Barnum Avenue, Room 308
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 | |
| C. | Approve Minutes | |
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The board will vote on the February Board minutes.
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| II. | Governance | |
| A. | Annual Meeting | |
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The board will solidify a date for the SY1819 annual meeting. |
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| III. | Executive Principal Report | |
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Development
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| A. | February Dashboard and SY1819 Hiring Projections | |
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The Executive Principal will give a report on the February dashboard and SY1819 hiring projections.
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| IV. | Other Business | |
| A. | Executive Session | |
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The board will go into executive session to discuss a personnel issue and the Foundation Service Agreement.
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| V. | Academic Excellence | |
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Academic Excellence
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| A. | NWEA Winter Data | |
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The chair of the Academic Committee will present the winter NWEA data.
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| VI. | Finance | |
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Facilities and Finance
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| A. | February Financials | |
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The interim CFO will give a report on the February financials.
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| VII. | Facilities and Fundraising | |
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Governance and Policy
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| A. | The COO will give an update on fundraising and facilities. | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |