AGENDA FOR September 11 BOARD of Directors MEETING

Regular Meeting

999 Asylum Avenue 5thFloor Hartford, CT 06105

September 11th, 2018

6pm

OPENING

Welcome & Opening Remarks

Public Comments

Election & Appointment of 2018-2019 Board Officers

Chair Nomination

Vice Chair Appointment

Secretary Appointment

Treasurer Appointment

 

BOARD CHAIR COMMENTS

Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

 

Board Retreat Update

Board Goals

 

Consent Agenda

Approval of June Board Meeting Minutes

  

 

FINANCE DIRECTOR’S REPORT

Wellness Policy Update

National School Lunch/Breakfast Update

 

SUB COMMITTEE REPORTS

1)    None

 

EXECUTIVE SESSION

None

 

ITEMS FOR FUTURE AGENDA

District Wellness Committee Policy

Northeast Charter School Network

Academic Achievement Updates

 

ADJOURNMENT

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