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Great Oaks Charter School - Bridgeport

GOBPT February Board Meeting

Published on February 12, 2025 at 1:34 PM EST

Date and Time

Wednesday February 12, 2025 at 5:30 PM EST

Location

375 Howard Ave.

Bridgeport, CT 06605

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance & Begin Recording Meeting   Bob Carlson 1 m
  B. Call the Meeting to Order   Bob Carlson 1 m
  C. Approve Last Month's Meeting Minutes Approve Minutes Bob Carlson 1 m
    Approve minutes for GOBPT January Board Meeting on January 15, 2025  
II. Finance Committee 5:33 PM
  A. Vendor Approvals Vote Corey Sneed 5 m
  B. Finance Committee Updates FYI Benjamin Chan 15 m
   
  • Conflict of Interest - annual statement
  • Fiscal Policy - Authorization for Mr. Sneed to approve
  • 990 tax return submission - Authorization for Mr. Sneed to approve
  • Dashboard and Future Budget Update
  
III. Governance Committee 5:53 PM
  A. Chief Executive Officer's Report FYI John Scalice 15 m
  B. Chief Operating Officer's Report FYI Latoya Hubbard 15 m
IV. Other Business 6:23 PM
  A. Board Assessment- Board on Track Bob Carlson 5 m
V. Closing Items 6:28 PM
  A. Adjourn Meeting Vote Bob Carlson 2 m

Attention: Times and Locations are subject to change.