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Great Oaks Charter School - Bridgeport

GOBPT May Monthly Board Meeting

Published on May 10, 2023 at 8:03 AM EDT
Amended on May 10, 2023 at 10:14 AM EDT

Date and Time

Wednesday May 10, 2023 at 5:15 PM EDT

Location

Great Oaks Charter School - Bridgeport

375 Howard Avenue

Bridgeport, CT 06605

Agenda

Section Number Topic Number Details 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 April meeting Minutes Approve Minutes Bob Carlson 5 m
    Minutes for GOBPT April Monthly Board Meeting on April 19, 2023  
II. Governance Committee 5:30 PM
  A. Executive Director's Report FYI John Scalice 10 m
  B. Director of Operations Report FYI Latoya Hubbard 15 m
III. Finance Committee 5:55 PM
  A. Finance Committee Updates FYI Benjamin Chan 10 m
     
     
     
     
     
     
  B. Consent Agenda Vote Corey Sneed 5 m
   

Action Item:

  • Vendor Approvals
  • SY 23-24 Calendar At-A-Glance
  
     
     
     
     
     
     
     
     
     
     
IV. Foundation Updates 6:10 PM
  A. Foundation Updates FYI Jean Lombardi 5 m
V. Other Business 6:15 PM
  A. New Business Discuss Bob Carlson 5 m
VI. Executive Session 6:20 PM
  A. Vote to enter Executive Session Vote Bob Carlson 2 m
   

Vote to leave board meeting to enter Executive Session

  
  B. Executive Session Discussion 20 m
   

Discussion of J. Scalice Mid-Year Review

  
  C. Vote to end Executive Session Vote Bob Carlson 3 m
   

Vote to close Executive Session and enter back into board meeting

  
VII. Closing Items 6:45 PM
  A. Adjourn Meeting Vote Bob Carlson

To be amended per Governance Committee