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
| 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 vote on the February Board minutes.
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| II. | Governance | 5:35 PM | |||
| A. | Annual Meeting | Discuss | Ed Farrow | 5 m | |
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The board will solidify a date for the SY1819 annual meeting. |
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| III. | Executive Principal Report | 5:40 PM | |||
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Development
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| A. | February Dashboard and SY1819 Hiring Projections | Discuss | Brittney Jean Louis | 10 m | |
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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 | 5:50 PM | |||
| A. | Executive Session | Discuss | Ed Farrow | 15 m | |
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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 | 6:05 PM | |||
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Academic Excellence
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| A. | NWEA Winter Data | Discuss | Pamela Fraser-Abder | 10 m | |
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The chair of the Academic Committee will present the winter NWEA data.
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| VI. | Finance | 6:15 PM | |||
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Facilities and Finance
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| A. | February Financials | Discuss | Robert Ludlum | 10 m | |
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The interim CFO will give a report on the February financials.
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| VII. | Facilities and Fundraising | 6:25 PM | |||
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Governance and Policy
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| A. | The COO will give an update on fundraising and facilities. | Discuss | Michael McGregor | 10 m | |
| VIII. | Closing Items | 6:35 PM | |||
| A. | Adjourn Meeting | Vote | |||