Bridge Preparatory Charter School
Executive Committee Meeting
Published on February 26, 2020 at 6:15 PM EST
Date and Time
Monday March 2, 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 | |||
| A. | Record Attendance | Laura Timoney | 1 m | ||
| B. | Call the Meeting to Order | Laura Timoney | |||
| C. | Approve Minutes | Approve Minutes | Laura Timoney | 1 m | |
| Approve minutes for Executive Committee Meeting on December 2, 2019 | |||||
| II. | Executive | 4:02 PM | |||
| A. | Finalize School Consultant | FYI | Rose Kerr | 3 m | |
| B. | Executive Director Goals/Review | Discuss | Rose Kerr | 10 m | |
| C. | Add 5th Executive Committee Member | Discuss | Laura Timoney | 5 m | |
| III. | Governance/Board Development | 4:20 PM | |||
| A. | Develop Protocol for Board Counsel | Discuss | Laurel Gyimesi | 9 m | |
| B. | Board Recruitment | Discuss | Laura/Laurel | 10 m | |
| IV. | Finance | 4:39 PM | |||
| A. | Update | FYI | George Winn | 5 m | |
| V. | Academic | 4:44 PM | |||
| A. | Update | FYI | Rose Kerr | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||