AGENDA FOR FEBRUARY 14 2016 BOARD OF DIRECTORS MEETING

PLEASE NOTE THIS MEETING WILL BE HELD AT 339 BLUE HILLS AVE. AT 6PM

Regular Meeting

339 Asylum Avenue Hartford, CT 06112

February 14th, 2017

6pm

OPENING

Welcome & Opening Remarks

Public Comments

BOARD CHAIR COMMENTS

Opening Remarks

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar Recognition

Part Two

CT State Department of Education Site Visit

CT State Department Audit Update

Charter School Renewal Process/Timeline

20th Anniversary/Heritage Gala Update

PCLB Update

Consent Agenda

Approval of January Board Meeting Minutes

2017-2018 Calendar Approval

FINANCE DIRECTOR’S REPORT

2017 – 2018 Uniform RFP Update

Financial Statement

SUB COMMITTEE REPORTS

None

EXECUTIVE SESSION

None

ITEMS FOR FUTURE AGENDAS

Jumoke Academy 20th Anniversary Plans

Employee Compensation Review

Instructional Rounds

Executive Director – Mid-Year Review

ADJOURNMENT

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