Packet ready

Bridge Preparatory Charter School

Executive Committee Meeting

Published on December 2, 2019 at 12:09 AM EST

Date and Time

Monday December 2, 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
    Approve minutes for Executive Committee Meeting on November 4, 2019  
  D. September 9th Minutes Approve Minutes Laura Timoney 2 m
     
  E. October 7th Minutes Approve Minutes Laura Timoney 2 m
     
II. Executive Committee Items to Review 4:08 PM
 
Executive
 
  A. Trademark Discuss Laurel Wedinger – Gyimesi 5 m
   

 
 
  B. Enrollment Discuss 5 m
   
  • Meeting scheduled for Tues 12/3 @ 5:30pm

 
 
  C. Website Discuss Laura Timoney 5 m
   
  • Proposal for site overhaul and maintenance
  • Contract with edIT
  
  D. Executive Director's Progress Discuss Rose Kerr 12 m
   
  • Discuss all school projects 
  • Discuss date/process for evaluation feedback in January
  • Discuss ED request to address board
  
  E. Retreat Follow-up in January Discuss Rose Kerr 10 m
  F. Review Agenda for December Board Meeting Discuss Laura Timoney 5 m
   
  • Transition to committee driven meetings
  
III. Finance Committee 4:50 PM
  A. Update Discuss George Winn 5 m
IV. Governance & Board Development Update 4:55 PM
  A. Update Discuss Laura Timoney 5 m
   
  • Board on Track
  • Recruitment
  • Family member elected
  
V. Academic Committee Update 5:00 PM
  A. Update Discuss Rose Kerr 5 m
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting Vote