Bridge Preparatory Charter School
Executive Committee Meeting
Date and Time
Location
Join Zoom Meeting
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Zoom Meeting ID: 820 0043 9772
Passcode: 415014
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PLEASE NOTE: Due to the upcoming school closures during SPRING RECESS, this Executive Committee Meeting is scheduled for a WEDNESDAY, APRIL 1st instead of the usual Thursday meetings.
Also, because of the Spring Recess, the regular MONTHLY BOARD MEETING will be held on the 3rd THURSDAY of APRIL (April 16th) instead of the usual 2nd Thursday of the month.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Board Secretary | 1 m | ||
| B. | Call the Meeting to Order | Board Co-Chairs | 1 m | ||
| II. | Executive Committee Updates | 4:32 PM | |||
| A. | Academic Committee Report | FYI | Committee Chair | 10 m | |
| B. | Finance Committee Report | FYI | Committee Chair | 10 m | |
| C. | Board Development & Governance Committee Report | FYI | Committee Chair | 10 m | |
| III. | Other Business | 5:02 PM | |||
| A. | Charter Renewal Next Steps | Discuss | Board Co-Chairs | 15 m | |
| IV. | Potential Closed Executive Session | 5:17 PM | |||
| A. | Vote to Enter into Closed Executive Session | Vote | Baord Co-Chair | 15 m | |
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As per NYS Public Officers Law, ARTICLE 7, ยง105 (f), the Board may vote to enter into CLOSED EXECUTIVE SESSION to discuss the employment history of a particular person. The Board will return to OPEN PUBLIC SESSION at the conclusion of the Executive Session. |
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| B. | Return to Open Public Session | FYI | Board Co-Chair | 1 m | |
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After returning to OPEN PUBLIC SESSION, the Board expects to immediately adjourn this meeting. |
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| V. | Closing Items | 5:33 PM | |||
| A. | Adjourn Meeting | Vote | Board Co-Chairs | 1 m | |