AGENDA FOR SEPT 12 2017 BOARD OF DIRECTORS MEETING

Regular Meeting

852 Asylum Avenue Hartford, CT 06105

September 12th, 2017

6pm

OPENING

Welcome & Opening Remarks

Public Comments

Election & Appointment of 2017-2018 Board Officers

Chair Nomination

Vice Chair Appointment

Secretary Appointment

Treasurer Appointment

 

BOARD CHAIR COMMENTS

Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

 

Motion to appoint JAPA Parent Representatives to the Board

Ricardo Anderson

Jillian McFarland

 

Motions Related to the Sale & Property & Relocation of District Office

Charter School Renewal Update

Annual Report

 

Consent Agenda

Approval of May Board Meeting Minutes

Approval of August Special Board Meeting Minutes

  

 

FINANCE DIRECTOR’S REPORT

Finance Department Updates

 

SUB COMMITTEE REPORTS

None

 

EXECUTIVE SESSION

None

 

ITEMS FOR FUTURE AGENDA

Charter School Renewal CSDE Recommendations

 

ADJOURNMENT

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