AGENDA FOR BOARD OF DIRECTORS MEETING OCTOBER 11, 2016

Jumoke Academy Charter School

Regular Meeting

852 Asylum Hill Avenue Hartford, CT 06105

October 11th, 2016

6pm

 

OPENING

Welcome & Opening Remarks

Public Comments

BOARD CHAIR COMMENTS

Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar Recognition Presentation

Part Two

Heritage Gala/20th Anniversary Updates

NECSN Legislative Breakfast Meeting Update

Faculty & Staff Communications

Saturday Academy

Consent Agenda

Approval of September Board Meeting Minutes

Attendance Policy Revision

EL Policy

Capitalization Policy Revision

Business with Former Trustees Policy

  

FINANCE DIRECTOR’S REPORT

Finance Department Update – Frank Williams

SUB COMMITTEE REPORTS

Building Subcommittee Update

EXECUTIVE SESSION

Discussion of a document  protected by the attorney-client privilege

 

DISCUSSION AND POSSIBLE ACTION ON CONSULTANT CONTRACT

 

ITEMS FOR FUTURE AGENDAS

Staff Dress Code Review

Jumoke Academy 20th Anniversary Plans

Employee Compensation Review

Instructional Rounds

 

ADJOURNMENT

 

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