AGENDA FOR BOARD OF DIRECTORS MEETING NOVEMBER 8, 2016

Jumoke Academy Charter School

Regular Meeting

852 Asylum Hill Avenue Hartford, CT 06105

November 8th, 2016

6pm

 

OPENING

Welcome & Opening Remarks

Public Comments

Installation of new board member and parent liaison

BOARD CHAIR COMMENTS

Opening Remarks 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar Recognition Presentation

Part Two

Annual Report

Probation Status Update

20th Anniversary/Gala Update

Consent Agenda

Approval of October Board Meeting Minutes  

FINANCE DIRECTOR’S REPORT

Approval of Bank of America Agreement – (Action Item) Frank Williams

SUB COMMITTEE REPORTS

EXECUTIVE SESSION

Discussion of a document protected by the attorney-client privilege

ITEMS FOR FUTURE AGENDAS

Jumoke Academy 20th Anniversary Plans

Employee Compensation Review

Instructional Rounds

ADJOURNMENT

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