AGENDA FOR FEBRUARY 19 BOARD OF DIRECTORS MEETING 6:30PM

NOTICE: DUE TO INCLEMENT WEATHER FEB 12th MEETING

HAS BEEN RESCHEDULED TO FEB. 19th AT 6:30PM

REGULAR BOARD MEETING

“Excellence in All Things”

999 Asylum Avenue 5thFloor Hartford, CT 06105

February 19, 2019

6:30 pm  

 

OPENING

Welcome & Opening Remarks

Public Comments

 

BOARD CHAIR COMMENTS

Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

 

PART A

Scholar Recognitions

JAH SMaRT – Sinani Sebadduka

HC – Oliviah Simms

PART B

River Academy at Goodwin College Partnership Update

Academic Department Updates

Smarter Balanced Assessment

Oratory Contest

Curriculum

Construction Grant Update

Science Classroom Renovations – Mark Hopper, Principal at CrossKey Architects

Heritage GALA Update

 

CONSENT AGENDA

/ Dec. Financials

Approval of January 8thminutes

 

FINANCE DIRECTOR’S REPORT  – None

 

SUB COMMITTEE REPORTS

Building subcommittee Report – Tom Smith

 

EXECUTIVE SESSION  

Personnel Matter

 

ITEMS FOR FUTURE AGENDA

 

ADJOURNMENT

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