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Board of Trustees Meeting

June 12 @ 7:00 pm - 9:00 pm

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Details

Date:
June 12
Time:
7:00 pm - 9:00 pm
Event Category:

BENJAMIN FRANKLIN CLASSICAL CHARTER PUBLIC SCHOOL

BOARD OF TRUSTEES MEETING
Wednesday, June 12, 2019, 7:00 PM
BFCCPS Library
MEETING AGENDA

7:00 Call to Order
7:05 Open Comment Period
7:10 Clerk’s Report

● Approve minutes from May 9th meeting
7:15 Executive Director & Administrative Update
● Update on hiring and staffing plan
● Charter Renewal Inspection Evidence

7:30 New Board Member Voting
8:10 Treasurer’s Report (Update on Audit Report)
8:15 Committee Updates (include review of tasks/accomplishments for the year)

● Governance (vote on Regional Transportation)
● HR (Executive Director Annual Performance Review & Goals)
● Mission
● Facilities & Capital Campaign (Update on new playgrounds)

8:45 Strategic Plan (vote on minor change to Facilities section)
8:50 BoT Goals – Review current status
8:55 Faculty Representative Update
9:00 Task List
9:10 Gifts for Outgoing Trustees
9:20 Adjourn
9:20 Executive Session
The scheduled times as listed are approximate.


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