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Board of Trustees Meeting

December 13 @ 7:00 pm - 9:00 pm

Details

Date:
December 13
Time:
7:00 pm - 9:00 pm
Event Category:

BENJAMIN FRANKLIN CLASSICAL CHARTER PUBLIC SCHOOL BOARD OF TRUSTEES MEETING Thursday, December 13, 2018, 7:00 PM BFCCPS Library

MEETING AGENDA

7:00 Call to Order

7:05 Open Comment Period

7:15 Recognition of the Month:

  • French Week

7:20 Clerk’s Report

  • Approve minutes from November 8th meeting

7:30 Committee Updates

  • Governance (Vote on Dress Code Philosophy, 0001 – Board Rules, 0018 – Alcohol, Drug & Tobacco)

o 2 8th Grade students will be invited to participate in the discussion on the

dress code.

  • Mission
  • HR
  • Facilities & Capital Campaign

8:15 Executive Director & Administrative Update

  • MCAS Results

8:30 Treasurer’s Report

  • Review current financial statements
  • Vote to approve additional funds to hire an HR Director

8:40 Strategic Plan (define & set goals)

  • Facilities (Owner: Jason F.; Members: Eric, Ted, Neerav, Charlie, Joe P)
  • Community Engagement (Owner: Ian; Members: Ted, Renee, Lawrence, Jason F.)
  • Organizational Viability (Owner: Renee; Members: Ian, Beth, Neerav)

9:20 Strategic Plan (review goals and objectives)

  • Faithfulness to Mission (Owner: Eric; Members: Charlie, Jason D., Anne Marie, Joe P., Jeff Levering )

9:40 2018/2019 Board of Trustee Goals (review and approve)

9:50 Faculty Representative Update

10:00 Task List

10:05 Adjourn

The scheduled times as listed are approximate.


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