Great Oaks Charter School - Bridgeport
GOBPT November Monthly Board Meeting
Published on November 7, 2022 at 11:44 AM EST
Amended on November 15, 2022 at 5:06 PM EST
Date and Time
Tuesday November 15, 2022 at 5:15 PM EST
Location
Great Oaks Charter School - Bridgeport
375 Howard Avenue
Bridgeport, CT 06605
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:15 PM | |||
| A. | Record Attendance | Bob Carlson | |||
| B. | Call the Meeting to Order | Bob Carlson | |||
| C. | Approve October meeting Minutes | Approve Minutes | Bob Carlson | 5 m | |
| II. | Audit Review | 5:20 PM | |||
|
Review of GOBPT Audit with Jennifer Bull |
|||||
| A. | Audit Review with Guest Jennifer Bull | FYI | Benjamin Chan | 15 m | |
| III. | Governance Committee | 5:35 PM | |||
| A. | Executive Director's Report | FYI | John Scalice | 10 m | |
| B. | Director of Operations Report | FYI | Latoya Hubbard | 10 m | |
| IV. | Finance Committee | 5:55 PM | |||
| A. | Finance Committee Updates | FYI | Corey Sneed | 10 m | |
| V. | Foundation Updates | 6:05 PM | |||
| A. | Foundation Updates | FYI | Lauren Perkins | 5 m | |
| VI. | Other Business | 6:10 PM | |||
| A. | Vote to Approve SY 22-23 Employee Handbook | Vote | Latoya Hubbard | 5 m | |
|
Review changes in handbook Offer any questions or revisions
|
|||||
| B. | BoardOnTrack Review | Discuss | Bob Carlson | 5 m | |
|
5 min |
|||||
| VII. | Executive Session | 6:20 PM | |||
| A. | Vote to enter Executive Session | Vote | Bob Carlson | 1 m | |
|
Motion to adjourn executive session and return to committee session for adjournment |
|||||
| B. | Executive Session Discussion | Discuss | Bob Carlson | 23 m | |
| C. | Vote to end Executive Session | Vote | Bob Carlson | 1 m | |
|
Vote to close Executive Session and enter back into board meeting |
|||||
| VIII. | Closing Items | 6:45 PM | |||
| A. | Adjourn Meeting | Vote | Bob Carlson | ||