Bridge Preparatory Charter School
Executive Committee Meeting
Published on January 5, 2020 at 2:01 PM EST
Date and Time
Monday January 6, 2020 at 4:00 PM EST
Location
Conference Call Dial In: 1-605-472-5696. 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 | 2 m | |
| Approve minutes for Executive Committee Meeting on December 2, 2019 | |||||
| II. | Executive Committee Items to Review | 4:04 PM | |||
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Executive
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| A. | Enrollment/Lottery | Discuss | 5 m | ||
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| B. | Website | Discuss | Laura Timoney | 5 m | |
| C. | Executive Director's Progress | Discuss | Rose Kerr | 12 m | |
| D. | Retreat Follow-up in January | Discuss | Rose Kerr | 10 m | |
| III. | Finance Committee | 4:36 PM | |||
| A. | Update | Discuss | George Winn | 5 m | |
| IV. | Governance & Board Development Update | 4:41 PM | |||
| A. | Update | Discuss | Laura Timoney | 5 m | |
| V. | Academic Committee Update | 4:46 PM | |||
| A. | Update | Discuss | Rose Kerr | 5 m | |
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Meeting scheduled for January? |
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| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||