Great Oaks Charter School - Bridgeport
GOBPT February Monthly Board Meeting
Published on February 5, 2023 at 7:06 AM EST
Amended on February 7, 2023 at 2:50 PM EST
Date and Time
Wednesday February 8, 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 January meeting Minutes | Approve Minutes | Bob Carlson | 5 m | |
| II. | Governance Committee | 5:30 PM | |||
| A. | Introduction of new board member(s) | Discuss | Bob Carlson | 5 m | |
|
Bea introduction |
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| B. | Motion to add David Zieff as new board member | Vote | Bob Carlson | 2 m | |
|
Motion to add David Zieff as a new board member |
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| C. | Motion to add Bea Bagley as new board member | Vote | Bob Carlson | 5 m | |
|
Motion to add Bea Bagley as new board member |
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| D. | Motion to add David Zieff as finance committee member | Vote | Bob Carlson | 2 m | |
|
Motion to add David Zieff as new member to finance committee |
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| E. | Motion to add Bea Bagley as new member of governance committee | Vote | Bob Carlson | 2 m | |
|
Motion to add Bea Bagley as new member of governance committee |
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| F. | Executive Director's Report | FYI | John Scalice | 10 m | |
| G. | Director of Operations Report | FYI | Latoya Hubbard | 20 m | |
| III. | Finance Committee | 6:16 PM | |||
| A. | Finance Committee Updates | FYI | Benjamin Chan | 15 m | |
| B. | Vendor Approvals | Vote | Corey Sneed | 5 m | |
| IV. | Foundation Updates | 6:36 PM | |||
| A. | Foundation Updates | FYI | Lauren Perkins | 10 m | |
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Bob Carlson | ||