Briya Public Charter School

Nov
09

November Board Meeting

Zoom

Wednesday, November 9 2022

6:15pm - 7:30pm EST

Agenda

  1. Call to Order (6:15)
    6:15 pm EST
  2. Director's Report (6:25)
    1. Overview of Adult Education in DC
      1. Adult Education funding and the 2014 Adequacy Study
    2. Continuing to review our 2-Gen model post-pandemic
    3. Briya Voices for All – podcast
  3. Development Committee (6:40)
    1. Search for new board members
    2. Facilities Update
    3. Board member individual goals
  4. Finance Committee (6:50)
    1. September 2023 financial reports (5 minutes)
    2. FY22 Audit Report approval – vote needed (10 minutes)
    3. Board-designated reserves – vote needed (5 minutes)
    4. Finance department transition – vote needed (5 minutes)
  5. Academic Committee (7:15)
    1. Enrollment Update
    2. Outreach Initiatives
    3. Transitions
  6. New Business/Announcements (7:25)
  7. Adjournment (7:30)
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