Bridge Preparatory Charter School
Executive Committee Meeting
Published on May 3, 2019 at 8:53 AM EDT
Date and Time
Monday May 6, 2019 at 4:00 PM EDT
Location
Conference call - Tel #: 605.472.5696 Pin: 402835
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
|
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 | Laura Timoney | ||
| Approve minutes for Executive Committee Meeting on March 4, 2019 | |||||
| II. | Executive Committee Items to Review | 4:02 PM | |||
|
Executive
|
|||||
| A. | Policies | Discuss | Laurel Wedinger – Gyimesi | 10 m | |
|
Immunization
FERPA |
|||||
| B. | Meeting with BoostEd on 5/10/19 @ 4PM | Discuss | George Winn | 5 m | |
|
Update on budget timeline and progress |
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| C. | Finalize Executive Director's Reflection Summary | Discuss | Rose Kerr | 10 m | |
| D. | Executive Director's Progress | Discuss | Laura Timoney | 10 m | |
|
Weekly meetings conducted by
Frank Santarpia and Laura Timoney |
|||||
| E. | Review Agenda for May Board Meeting | Discuss | Laura Timoney | 3 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||