AGENDA FOR SEPTEMBER 10 BOARD OF DIRECTORS MEETING 6:00PM

REGULAR BOARD MEETING

AGENDA

“ONE DISTRICT● ONE FAMILY ● ONE GOAL” 

EXCELLENCE!

999 Asylum Avenue 5thFloor Hartford, CT 06105

September 10, 2019

6:00 pm  

 

OPENING

  1. Welcome & Opening Remarks
  2. Appointment of Chair
  3. Election & Appointment of 2019-2020 Board Officers
    1. Chair Nomination
    2. Vice Chair Appointment
    3. Secretary Appointment
    4. Treasurer Appointment

 

BOARD CHAIR COMMENTS

  1. Opening Remarks
  2. Strategic Planning Committee
  3. New Board Member
    1. Tracey Phenix – Teacher Representative
    2. Yolanda McDonald-Wesley – Parent Representative

EXECUTIVE DIRECTOR’S REPORT

PART A

  1. School Openingand Theme
  2. School Construction Update
  3. Enrollment Update
  4. Board Retreat Update
  5. Strategic Plan Update
  6. Charter School Renewal Update
  7. Scholar of the Month

CONSENT AGENDA-None

 

FINANCE DIRECTOR’S REPORT

  1. Update 2018-2019 Audit

 

SUB COMMITTEE REPORTS – None

EXECUTIVE SESSION  

 

Discuss matters exempt from disclosure by the attorney client privilege

 

ITEMS FOR FUTURE AGENDA

Grading Policy

ADJOURNMENT

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