Bridge Preparatory Charter School
Executive Committee Meeting
Published on January 7, 2019 at 8:33 AM EST
Amended on January 7, 2019 at 9:00 AM EST
Date and Time
Monday January 7, 2019 at 9:00 AM EST
Location
Conference call - Tel #: 605.472.5696 Pin: 402835
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Laura Timoney | 1 m | ||
| B. | Call the Meeting to Order | Rose Kerr | 1 m | ||
| C. | Approve Minutes | Approve Minutes | |||
| Approve minutes for Executive Committee Meeting on December 4, 2018 | |||||
| II. | Executive | 9:02 AM | |||
|
Executive
|
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| A. | Review Executive Director's update | FYI | Rose Kerr | 5 m | |
| B. | Update on Policies & Procedures | Discuss | George Winn | 5 m | |
|
Are Financial Policies & Procedures ready for vote on January 16? |
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| C. | Financial Documents | Discuss | George Winn | 5 m | |
|
Are monthly reports from BoostEd ready for upload? |
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| D. | Bylaws and Board Member Participation | Discuss | Laura Timoney | 5 m | |
| E. | Create Executive Committee Goals | Discuss | Laura Timoney | 5 m | |
| F. | Discuss Agenda for January Board Meeting | Discuss | Laura Timoney | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||