Briya Public Charter School

Board of Trustees Meeting Agenda

Wednesday, November 11th, 2020, 6:15-7:30 p.m.

Via Zoom

Briya’s mission is to strengthen families through culturally responsive two-generation education.

  1. Call to Order (6:15)
  2. Approval of Minutes (6:15-6:20)
  3. Director’s Report (6:20-6:35)
    • Update on School Year
    • Presentation on our Outdoor Learning Program
    • Library of Congress 2020 Literacy Award
    • Child Preference Act – Passed!
  4. Development Committee (6:35-6:55)
    • Open Meetings Act
    • Fundraising and individual giving
    • Board Member Candidate (vote required)
    • Board management software
  5. Finance Committee (6:55-7:15)
    • Review of September 2020 financial reports
    • Review and approval of FY20 financial audit report (vote required)
  6. Academic Committee (7:15-7:30)
    • Enrollment Audit (Flor/Doris)
    • Update on ESL & CDA classes & curriculum (Deb)
    • Annual Report (Lorie)
  7. Announcements/New Business
  8. Adjournment

 

This meeting is governed by the Open Meetings Act. Please address any questions or complaints arising under this meeting to the Office of Open Government at opengovoffice@dc.gov.