AGENDA FOR JANUARY 9TH BOARD MEETING

Regular Meeting

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

January 9^th, 2018

6pm

OPENING

Welcome & Opening Remarks

Public Comments

 

BOARD CHAIR COMMENTS

Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar & Faculty Recognition

Wildrinhio Gene & Witshinhio Gene- JAH – SMaRT

Ava Acevado – T.E.D

Yainaliz Vazquez- JAH- HC

Young Writers Spine Chiller Recognition- Daniel Keith

Part Two

Jumoke Academy Consolidation Exploration/Presentation- Mark Hopper- Cross Key Architects

Gala Update

 

Consent Agenda

Approval of December Board Meeting Minutes

November Financial Statement

 

  

FINANCE DIRECTOR’S REPORT

 

 

SUB COMMITTEE REPORTS

Building Sub Committee Update

 

1. EXECUTIVE SESSION

 

 

1. ITEMS FOR FUTURE AGENDA

• Academic Update/Curriculum & Instruction

 

1. ADJOURNMENT