AGENDA FOR OCTOBER 9 BOARD OF DIRECTORS MEETING

Regular Meeting

999 Asylum Avenue 5thFloor Hartford, CT 06105

October 9th, 2018

6pm

OPENING

Welcome & Opening Remarks

Public Comments

 

BOARD CHAIR COMMENTS

Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar Recognition

Jasesh Henry – JAH SMaRT- Principal Marie Gordon-Hall

Anecia Richards- TED- Principal Michael Finley

Tyrique Gayle- JAH HC- Principal Tamara Gloster

Part Two

Board Goals Review

Board Emails – Greg Dandio IT Director

Scholar Achievement Data Review- Felicia Fountain Academic Director

Consent Agenda

Approval of September Board Meeting Minutes

English Learner Policy Amendment- Policy 6141.31(a)

  

 

FINANCE DIRECTOR’S REPORT

Wellness Policy Update

National School Lunch/Breakfast Update

 

SUB COMMITTEE REPORTS

None

 

EXECUTIVE SESSION

Strategy Discussion for Future Facility Needs

 

ITEMS FOR FUTURE AGENDA

District Wellness Committee Policy

Northeast Charter School Network

Board Dashboard Update

 

ADJOURNMENT

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