AGENDA FOR JUMOKE ACADEMY BOARD OF DIRECTORS MEETING APRIL 12, 2016

Jumoke Academy Charter School

Regular Meeting

852 Asylum Hill Avenue Hartford, CT 06105

April 12th, 2016

6pm

 

OPENING

Welcome & Opening Remarks

Public Comments

 

BOARD CHAIR COMMENTS

Opening Remarks

Introduction of parent liaison to the board- Joy Stewart

 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar Recognition Presentation

Part Two

Introduction of Interim Jah SMaRT Principal

Student Led Conferences – Nichelle Woodson-video presentation

Extended Day Discussion – Frank Williams

 

 

Consent Agenda

Approval of March Board Meeting Minutes

Approval of March Special Board Meeting Minutes

Approval of February 2016 Financial Statements

 

FINANCE DIRECTOR’S REPORT

Review of Draft audited financial statement- Walt O’Connell- O’Connell Pace & Co, P.C.

 

SUB COMMITTEE REPORTS

None

 

EXECUTIVE SESSION

Personnel Matters

 

ITEMS FOR FUTURE AGENDAS

Academic Achievement Update (Curriculum & Instruction) – Felicia Fountain, Academic Director

Jumoke Academy 20th Anniversary Plans

Employee Compensation Review

 

ADJOURNMENT

 

 

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