AGENDA FOR BOARD OF DIRECTORS MEETING

REGULAR BOARD MEETING

ZOOM CONFERENCE

AGENDA

“ONE DISTRICT • ONE FAMILY • ONE GOAL”

EXCELLENCE!

November 10, 2020 6:00 pm

ZOOM Login ID: 892 7686 2912 Passcode: 146034

 

OPENING
Welcome & Public Comments

BOARD CHAIR COMMENTS
Opening Remarks

EXECUTIVE DIRECTOR’S REPORT

PART A

  • Scholar of the Month Recognition –        Hannah Harding, Hartford Conservatory
                                                                              Kayla Dunkley, JAH SMaRT
                                                                              Emily Shanika Ricketts, TED JA

PART B

  • School Campus Updates – Monroe, Executive Director
  • Space Utilization Study Update
  • COVID 19 Updates
  • Curriculum, Instruction, and Assessment update Linda Parsons, Interim Academic Director, Dr. Ellen Stoltz, Academic Consultant

CONSENT AGENDA

  • Approval of October Minutes
  • September Financial Statement

FINANCE DIRECTOR’S REPORT

  • Finance Director Transition Update – Arnel Hines, Finance Director
  • Payroll Protection Loan Update – Frank Williams, Finance Director
  • Corona Relief Fund (CRF) Update

SUB COMMITTEE REPORTS

  • None

EXECUTIVE SESSION 

  • None

ITEMS FOR FUTURE AGENDA

  • Curriculum and Instruction Update
  • Strategic Plan Update

ADJOURNMENT

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