Bridge Preparatory Charter School

Executive Committee Meeting

Published on November 4, 2019 at 2:58 PM EST

Date and Time

Monday November 4, 2019 at 4:00 PM EST

Location

Conference Call Dial In: 1-605-472-5696. Pin: 402835#

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
 
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 Laura Timoney 2 m
II. Executive Committee Items to Review 4:04 PM
 
Executive
 
  A. Trademark Discuss Laurel Wedinger – Gyimesi 5 m
   

 
 
  B. Board Recruitment Discuss Laura Timoney 10 m
   
Board on Track
Board Retreat
 
 
  C. Executive Director's Progress Discuss Rose Kerr 5 m
   
Discuss all school projects and Executive Director's Update
Review formalized ED assessment and goals
 
 
  D. Review Agenda for November Board Meeting Discuss Laura Timoney 10 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote