Great Oaks Charter School - Bridgeport
Board Meeting
Published on June 20, 2018 at 1:59 PM EDT
Date and Time
Wednesday June 20, 2018 at 5:15 PM EDT
Location
510 Barnum Avenue, Room 106
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
The board will review and vote on the minutes from the May board meeting.
|
||
| II. | Finance and Facilities | |
|
Facilities and Finance
|
||
| A. | FY19 Budget | |
|
The board will vote on the FY19 budget.
|
||
| B. | Ground Breaking Ceremony | |
|
The COO of the Foundation will share details about the ground breaking ceremony. |
||
| III. | Governance | |
| A. | The Eection of a New Board Member | |
|
The board will vote on the election of Albertha Brown as a Director of the board.
|
||
| IV. | School Leader Report | |
|
Development
|
||
| A. | School Leader Report | |
|
The school leaders will give a report on the May dashboard, 8th grade graduation, student enrollment, and SY1819 staffing.
|
||
| V. | Other Business | |
|
Academic Excellence
|
||
| A. | Foundation Service Agreement | |
|
The board will discuss the Foundation Service Agreement.
|
||
| B. | Charter Renewal | |
|
The President of the Foundation will invite the board to participate in a planning meeting this Friday at 10am. |
||
| C. | Annual Meeting and Election of Officers | |
|
The President of the Foundation will outline the process for the election of new officers during the July meeting.
|
||
| D. | Food Service Agreement | |
|
John Scalice will sign the food service agreement.
|
||
| VI. | Closing Items | |
| A. | Adjourn Meeting | |