AGENDA FOR JANUARY 8 BOARD OF DIRECTORS MEETING

REGULAR BOARD MEETING 

“Excellence in All Things”

999 Asylum Avenue 5thFloor Hartford, CT 06105

January 8, 2019

6pm 

  1. OPENING

Welcome & Opening Remarks 

Public Comments 

2. BOARD CHAIR COMMENTS 

Opening Remarks 

3. EXECUTIVE DIRECTOR’S REPORT 

PCLB Foundation Update

Partnership Initiatives 

Goodwin College 

St. Joseph’s College  –  Presenter Dr. Michel Finley

Charter School Assessment Update

4. Consent Agenda

Approval of December 11thBoard Meeting Minutes

5. FINANCE DIRECTOR’S REPORT 

None

6. SUB COMMITTEE REPORTS 

None 

7. EXECUTIVE SESSION 

Discussion of a document exempt from disclosure by the attorney-client privilege

Possible action on grantor.

8. ITEMS FOR FUTURE AGENDA

Curriculum and Instruction Department Update 

9. ADJOURNMENT

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