AGENDA FOR MAY 12 BOARD OF DIRECTORS MEETING

 

REGULAR BOARD MEETING

 “ONE DISTRICT•ONE FAMILY•ONE GOAL”

EXCELLENCE!

AGENDA

May 12, 2020  

6:00 pm

Join Zoom Meeting:

https://us04web.zoom.us/j/77886771750?pwd=NDNKUElYMGFIUlh2TDdLWEg3Y2QyUT09

Meeting ID: 778 8677 1750

Password: 3Whzj5

  

OPENING

  • Welcome & Opening Remarks
  • Public Comments

BOARD CHAIR COMMENTS

  • Opening Remarks

EXECUTIVE DIRECTOR’S REPORT

PART A

  • Charter School Renewal Site Visit Findings & Recommendations and Response
  • Digital Learning Update
  • Virtual Promotion Exercises
  • Re-open Connecticut Schools Regional Advisory Committee
  • School Construction Update
  • 2020-2021 Board Meeting Calendar Update
  • District Grant Update

 

CONSENT AGENDA

  • Approval of Minutes for April 21, 2020
  • March Financial Statement
  • Revised Nepotism Policy

FINANCE DIRECTOR’S REPORT 

  • Proposed Budget
  • Update on CARE funding and loans
  • Education funding
  • Payroll Protection Program

SUBCOMMITTEE REPORTS   – None        

EXECUTIVE SESSION        – None              

ITEMS FOR FUTURE AGENDA

  • Mission Statement – Revision
  • Board Retreat – Saturday, September 12th

ADJOURNMENT

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