AGENDA FOR OCTOBER 08 BOARD OF DIRECTORS MEETING 6:00PM

REGULAR BOARD MEETING

AGENDA

“ONE DISTRICT● ONE FAMILY ● ONE GOAL” 

EXCELLENCE!

999 Asylum Avenue 5th Floor Hartford, CT 06105

October 8, 2019

6:00 pm  

OPENING 

 

Welcome & Opening Remarks 

 

BOARD CHAIR COMMENTS 

 

Appointment of new board member – Keisha Bailey Acevedo

 

EXECUTIVE DIRECTOR’S REPORT 

 

                        PART A

 

Scholar Recognition for month of September

Xavier McPherson – SMaRT

Mackayla Graham – TED

Amir Cousin – HC

                       

                        PART B

 

Revision to Mission Statement 

Grading Policy Review and Presentation – Dr. Monroe & Ms. Staggers

Enrollment update

Strategic Plan Update

Annual Report

New Faculty & Staff Check In

 

CONSENT AGENDA

 

June Board Meeting Minutes

 

FINANCE DIRECTOR’S REPORT

None

 

SUB COMMITTEE REPORTS

 

Executive Director Goals

 

EXECUTIVE SESSION  

 

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