Bridge Preparatory Charter School
Executive Committee Meeting
Published on June 4, 2019 at 2:37 PM EDT
Date and Time
Tuesday June 4, 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 | |||
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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 | ||
| II. | Executive Committee Items to Review | 4:02 PM | |||
|
Executive
|
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| A. | Policies | Discuss | Laurel Wedinger – Gyimesi | 5 m | |
|
Any questions on policies send thus far for board vote on June 12?
|
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| B. | Meeting with BoostEd Update | Discuss | George Winn | 10 m | |
|
Update on budget timeline and progress
Review BoostEd Contract |
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| C. | Executive Director's Progress | Discuss | Rose Kerr | 5 m | |
|
Weekly meetings to ensure all school projects are moving forward
|
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| D. | Review Agenda for June Board Meeting | Discuss | Laura Timoney | 10 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||