AGENDA FOR OCT 10 2017 BOARD OF DIRECTORS MEETING

Regular Meeting

852 Asylum Avenue Hartford, CT 06105

October 10th, 2017

6pm

OPENING

Welcome & Opening Remarks

Public Comments

 

BOARD CHAIR COMMENTS

Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar Recognition

Rukiyah Muhammad-Brown- JAH- HC

Community Teaching Garden’s Initiative

 

Part Two – Communications & Business Office Updates:

Dual Language Communications – Samantha Stigliano

District Office Transition – Frank Connolly

District Security Grant Application

Collections Initiative

Part Three

Washington D.C. Trip Update –Daniel Keith, Amy Beardsworth,

                                                   Tanya Fleeting

Consent Agenda

Approval of September Board Meeting Minutes

Jumoke Board Retreat Notes and Goals

Fundraising Activity Approval Gifts, Grants, and Bequests

15 Dell / Lenova used laptops

b.1 Server rack

 

FINANCE DIRECTOR’S REPORT

Finance Department Updates

 

SUB COMMITTEE REPORTS

Building Sub Committee Update

 

EXECUTIVE SESSION

None

 

ITEMS FOR FUTURE AGENDA

Charter School Renewal CSDE Recommendations

 

ADJOURNMENT

 

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