Great Oaks Charter School - Bridgeport
GOBPT October Monthly Board Meeting
Published on October 11, 2023 at 4:41 PM EDT
Date and Time
Wednesday October 11, 2023 at 5:30 PM EDT
Location
Great Oaks Charter School
375 Howard Ave
Bridgeport, CT 06605
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance & Begin Recording Meeting (if remote participants are present) | Farah Martin | 1 m | ||
| B. | Call the Meeting to Order | Bob Carlson | 2 m | ||
| C. | Approve September meeting Minutes | Approve Minutes | Bob Carlson | 2 m | |
| II. | 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 | |
| III. | Finance Committee | 5:55 PM | |||
| A. | Finance Committee Updates | FYI | Benjamin Chan | 10 m | |
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| B. | Vendor Approvals | Vote | Corey Sneed | 5 m | |
|
- Vote to approve ADP as new PEO. |
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| IV. | Other Business | 6:10 PM | |||
| A. | New Business | Discuss | Bob Carlson | 2 m | |
| B. | Development/fundraiser Search Update | Vote | Bob Carlson | 5 m | |
| V. | Executive Session | 6:17 PM | |||
| A. | Vote to enter Executive Session | Vote | Bob Carlson | 2 m | |
|
Vote to leave board meeting to enter Executive Session |
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| B. | Executive Session Discussion | 15 m | |||
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| C. | Vote to end Executive Session | Vote | Bob Carlson | 2 m | |
|
Vote to close Executive Session and enter back into board meeting |
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| VI. | Closing Items | 6:36 PM | |||
| A. | Adjourn Meeting | Vote | Bob Carlson | ||