Bridge Preparatory Charter School
Executive Committee Meeting
Published on February 3, 2019 at 10:47 PM EST
Date and Time
Monday February 4, 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
|
|||||
| A. | Record Attendance and Guests | Laura Timoney | 1 m | ||
| B. | Call the Meeting to Order | Rose Kerr | 1 m | ||
| C. | Approve Minutes | Approve Minutes | |||
| II. | Executive | 9:02 AM | |||
|
Executive
|
|||||
| A. | Review Executive Director's update | FYI | Rose Kerr | 5 m | |
| B. | Update on Policies & Procedures | Discuss | George Winn | 5 m | |
| C. | Financial Documents | Discuss | George Winn | 5 m | |
|
Are monthly reports from BoostEd ready for upload? |
|||||
| D. | Bylaws | Discuss | Laurel Wedinger – Gyimesi | 5 m | |
| E. | Board Member Participation | Discuss | Laura Timoney | 5 m | |
| F. | Discuss Agenda for February Board Meeting | Discuss | Laura Timoney | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||