Bridge Preparatory Charter School
Executive Committee Meeting
Published on August 4, 2019 at 5:41 PM EDT
Date and Time
Monday August 5, 2019 at 9:00 AM EDT
Location
Conference Call Dial In: 1-605-472-5696. Pin: 402835#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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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 June 24th Minutes | Approve Minutes | Laura Timoney | 2 m | |
| II. | Executive Committee Items to Review | 9:04 AM | |||
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Executive
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| A. | NYSED Walk Through 8/14/19 @ 11am | Discuss | 10 m | ||
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| B. | Hiring, Training and Policies | Discuss | 10 m | ||
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Salary Grid
Fingerprinted and in system Emergency Staffing Plan FERPA and storage of documents |
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| C. | Executive Director's Progress | Discuss | Rose Kerr | 5 m | |
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Discuss all school projects and Executive Director's Update
Review plan to have formalized ED assessment and goals in place |
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| D. | Review Agenda for August Board Meeting | Discuss | Laura Timoney | 10 m | |
| III. | Other Business | 9:39 AM | |||
| A. | Trademark Issue | Discuss | 2 m | ||
| B. | Mentor Consultant | Discuss | Rose Kerr | 2 m | |
| IV. | Closing Items | 9:43 AM | |||
| A. | Adjourn Meeting | Vote | |||