AGENDA FOR DECEMBER 12TH BOARD MEETING

Regular Meeting
999 Asylum Avenue (5th Floor ) Hartford, CT 06105
December 12th, 2017
6pm

A. OPENING
1. Welcome & Opening Remarks
2. Public Comments

B. BOARD CHAIR COMMENTS
1. Opening Remarks

C. EXECUTIVE DIRECTOR’S REPORT
       I. Part One
1. Scholar Recognition
i. Richelle Powell- JAH – SMaRT
ii. Nazir Jones- T.E.D
iii. Natalya Pennant- JAH- HC
   II. Part Two
1. District Relocation Updates
2. Jumoke Academy Consolidation Advisory Committee
3. Board School Assignments & Visits
4. Gala Update

III. Part Three- Business Office Updates:
1. Audited Financial Statement Presentation – Walter O’Connell

D. CONSENT AGENDA
1. Approval of November Board Meeting Minutes
2. October Financial Statement

E. FINANCE DIRECTOR’S REPORT

F. SUB COMMITTEE REPORTS

G. EXECUTIVE SESSION
1. Personnel Matters

H. ITEMS FOR FUTURE AGENDA
1. Academic Update/Curriculum & Instruction
2. School Consolidation

I. ADJOURNMENT

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