GOBPT January Board Meeting Agenda

January 10, 2024, 5:15-6:45 PM

Agenda Packet

Packet ready

Great Oaks Charter School - Bridgeport

GOBPT January Board Meeting

Published on January 9, 2024 at 9:48 PM EST

Date and Time

Wednesday January 10, 2024 at 5:15 PM EST

Location

375 Howard Ave

Bridgeport, CT 06605

Agenda

			Purpose	Presenter	Time
I.	Opening Items				5:15 PM
	A.	Record Attendance & Begin Recording Meeting (if remote participants are present)		Bob Carlson	1 m
	B.	Call the Meeting to Order		Bob Carlson	2 m
	C.	Approve December meeting minutes	Approve Minutes	Bob Carlson	3 m
		Minutes for GOBPT December Board Meeting on December 13, 2023
		2023_12_13_board_meeting_minutes.pdf
	D.	UI Monopoles presentation		Steve Ozych	5 m
II.	Governance Committee				5:26 PM
	A.	Chief Executive Officer's Report	FYI	John Scalice	10 m
	B.	Chief Operating Officer's Report	FYI	Latoya Hubbard	10 m
III.	Finance Committee				5:46 PM
	A.	Finance Committee Updates	FYI	Benjamin Chan	10 m
		Future Budget Update
		2023-12 GOBPT Dashboard.pdf
	B.	Vendor Approvals	Vote	Corey Sneed	5 m
IV.	Other Business				6:01 PM
	A.	New Business	Discuss	Bob Carlson	2 m
V.	Closing Items				6:03 PM
	A.	Adjourn Meeting	Vote	Bob Carlson

To be amended per Governance Committee