Great Oaks Charter School - Bridgeport
GOBPT May Monthly Governance Committee Meeting
Published on May 4, 2023 at 3:43 PM EDT
Date and Time
Monday May 8, 2023 at 12:30 PM EDT
Location
Great Oaks Charter School - Bridgeport
375 Howard Avenue
Bridgeport, CT 06605
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:30 PM | |||
| A. | Record Attendance | Bob Carlson | 1 m | ||
| B. | Call the Meeting to Order | Bob Carlson | 1 m | ||
| C. | Vote to approve April Governance Committee Meeting Minutes | Approve Minutes | Bob Carlson | 2 m | |
| II. | Governance Committee | 12:34 PM | |||
| A. | Set Agenda for May Board Meeting | FYI | John Scalice | 2 m | |
| B. | Executive Director Report Overview | FYI | John Scalice | 5 m | |
| C. | Director of Operations Report Overview | FYI | Latoya Hubbard | 5 m | |
| D. | Updates from Board Chair | FYI | Bob Carlson | 1 m | |
| III. | Executive Session | 12:47 PM | |||
| A. | Vote to enter Executive Session | Vote | Bob Carlson | 1 m | |
| B. | Executive Session Discussion | Discuss | Bob Carlson | 10 m | |
| C. | Vote to End Executive Session | Vote | Bob Carlson | 1 m | |
| IV. | Other Business | 12:59 PM | |||
| A. | Other Business/New Business | Discuss | Bob Carlson | 1 m | |
| V. | Closing Items | 1:00 PM | |||
| A. | Adjourn Meeting | FYI | Bob Carlson | 2 m | |