Great Oaks Charter School - Bridgeport
GOBPT November Monthly Governance Committee Meeting
Published on October 27, 2022 at 11:19 AM EDT
Date and Time
Wednesday November 2, 2022 at 4:30 PM EDT
Location
Great Oaks Charter School - Bridgeport
375 Howard Avenue
Bridgeport, CT 06605
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Bob Carlson | 1 m | ||
| B. | Call the Meeting to Order | Bob Carlson | 1 m | ||
| C. | Approve October Meeting Minutes | Approve Minutes | Bob Carlson | 3 m | |
| II. | Governance Committee | 4:35 PM | |||
| A. | Set Agenda for November Board Meeting | FYI | John Scalice | 5 m | |
| B. | Executive Director Report Overview | FYI | John Scalice | 10 m | |
| C. | Director of Operations Report Overview | FYI | Latoya Hubbard | 5 m | |
| D. | Vote to approve 22-23 Staff Handbook | Vote | Latoya Hubbard | 5 m | |
| E. | Updates from Board Chair | FYI | Bob Carlson | 5 m | |
| III. | Other Business | ||||
| IV. | Executive Session | 5:05 PM | |||
| A. | Vote to enter Executive Committee Session | Vote | Bob Carlson | ||
|
Motion to move into executive session - all non-members and staff asked to return at 5:25pm for committee adjournment. |
|||||
| B. | Executive Session | Discuss | Bob Carlson | 25 m | |
| C. | Vote to move back into public session | Vote | Bob Carlson | ||
| V. | Closing Items | 5:30 PM | |||
| A. | Adjourn Meeting | FYI | Bob Carlson | 5 m | |