AGENDA FOR FEBRUARY 13TH BOARD MEETING

Regular Meeting

999 Asylum Avenue (5th Floor) Hartford, CT 06105

February 13th, 2018

6pm

OPENING

Welcome & Opening Remarks

Public Comments

 

BOARD CHAIR COMMENTS

Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar & Faculty Recognition

Michael McKoy- JAH – SMaRT

Roysha Prince- JAH- HC

 

Part Two

NAYEC Accreditation Process Update

Gala Update

Heritage Gala Award Recipients

Silent Auction Update

Safety Grant Update

Proposed Consolidation / Renovation Update

Interim Principal Introduction

Dr. Gerald Martin

Consent Agenda

Approval of January Board Meeting Minutes

December Financial Statement

  

FINANCE DIRECTOR’S REPORT

Safety Grant Financial Specifications

 

 

SUB COMMITTEE REPORTS

Building Sub Committee Update

 

EXECUTIVE SESSION

Personnel

 

ITEMS FOR FUTURE AGENDA

Academic Update/Curriculum & Instruction

 

ADJOURNMENT

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