Great Oaks Charter School - Bridgeport
GOBPT January Monthly Board Meeting
Published on December 21, 2022 at 8:32 AM EST
Amended on January 11, 2023 at 5:13 PM EST
Date and Time
Wednesday January 11, 2023 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 & Begin Recording Meeting (if remote participants are present) | Janay Garrett | 5 m | ||
| B. | Call the Meeting to Order | Bob Carlson | 5 m | ||
| C. | Approve December meeting Minutes | Approve Minutes | Bob Carlson | 5 m | |
| II. | Governance Committee | 5:30 PM | |||
| A. | Vote to approve December Governance Committee Minutes | Approve Minutes | Bob Carlson | 5 m | |
| B. | Introduction of new board member | Vote | Bob Carlson | 5 m | |
| C. | Executive Director's Report | FYI | John Scalice | 15 m | |
| D. | Director of Operations Report | FYI | Latoya Hubbard | 15 m | |
| III. | Finance Committee | 6:10 PM | |||
| A. | Vote to approve December Finance Committee Minutes | Approve Minutes | Corey Sneed | 5 m | |
| B. | Finance Committee Updates | FYI | Benjamin Chan | 15 m | |
| C. | Vendor Approvals | Vote | Corey Sneed | 5 m | |
| IV. | Foundation Updates | 6:35 PM | |||
| A. | Foundation Updates | FYI | Lauren Perkins | 10 m | |
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Bob Carlson | ||