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Board of Trustees Meeting

March 14 @ 7:00 pm - 9:00 pm

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Details

Date:
March 14
Time:
7:00 pm - 9:00 pm
Event Category:

BENJAMIN FRANKLIN CLASSICAL CHARTER PUBLIC SCHOOL

BOARD OF TRUSTEES MEETING
Thursday, March 14, 2019, 7:00 PM
BFCCPS Library
MEETING AGENDA

7:00 Call to Order
7:05 Open Comment Period
7:15 Recognition of the Month:

● Kathy Lacana- HR Director; Laurie Smith- Inclusion Teacher; Deb Mercuri-
Inclusion Assistant

7:20 Clerk’s Report

● Approve minutes from February 13th meeting
7:30 Executive Director & Administrative Update
● Review Staffing Plan & Business Model
● Review & Vote on 2019/2020 School Year Calendar

7:50 Treasurer’s Report

● Review January financials

8:00 Committee Updates
● Governance
● Mission
● HR
● Facilities & Capital Campaign

8:30 Strategic Plan

● Facilities (Jason F.) (Final review of objectives and action steps)
● Community Engagement (Ian M.) (Initial review of objectives and action steps)

9:15 Faculty Representative Update
9:20 Task List
9:30 Adjourn
The scheduled times as listed are approximate.


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