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 | |||
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I. | Opening Items | 4:00 PM | |||
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 | |||
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 | |
Meeting scheduled for January? |
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VI. | Other Business | ||||
VII. | Closing Items | ||||
A. | Adjourn Meeting | Vote |