AGENDA FOR MAY 9 2017 BOARD OF DIRECTORS MEETING

 

Regular Meeting

852 Asylum Avenue Hartford, CT 06105

May 9th, 2017

6pm

OPENING

Welcome & Opening Remarks

Public Comments

 

BOARD CHAIR COMMENTS

Opening Remarks

Board of Director’s Award

 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar Recognition

Part Two

Board Retreat Date

Charter School Renewal Update

Middle School Outreach

Video Presentation

Enrollment Report

Talent Management Update- Valena Smith

Construction RFP Update

Summer Academy Update – Felicia Fountain

Consent Agenda

Approval of March Board Meeting Minutes

2017-2018 Budget Approval

Approval of Revised Achievement First MOU

  

 

FINANCE DIRECTOR’S REPORT

Refinance Update

Financial Statement

Property Disposition Update

 

SUB COMMITTEE REPORTS

None

 

EXECUTIVE SESSION

Property Disposition Update

Personnel Matters

 

ITEMS FOR FUTURE AGENDA

 

ADJOURNMENT

Leave A Reply

Your email address will not be published. Required fields are marked *