Board of Directors Regular Business
The meeting addressed several key areas, including a review of the 2024-2025 draft audit and the December 2025 Board of Directors' agenda. A bid waiver was requested for architectural and engineering services for the RMMS Interior Renovation Project. Discussions were held regarding a potential retirement incentive program and tuition/service rates. The committee addressed a phishing scam incident and outlined remediation steps. The Building Committee provided updates on the Early Childhood School project, including the completion of the State of Connecticut Pre-Construction Review and ongoing demolition work. Financial updates were presented and invoices were approved. The board also reviewed the Executive Director's goals, covering educational leadership, operational management, and community and board relationships. Air Quality Reports for LEARN Schools and Programs were accepted and approved. The board authorized LEARN to guaranty obligations of The LEARN Project, Inc. related to CHEFA Financing. The meeting also included a presentation on L.I.L.A., an AI-powered tool designed to support multilingual learners.