Bridge Preparatory Charter School
Executive Committee Meeting
Call in 646 558 8656 US (New York) Meeting ID: 159 202 286 Password: 873058
Published on April 4, 2020 at 3:03 PM EDT
Amended on April 6, 2020 at 8:18 AM EDT
Date and Time
Monday April 6, 2020 at 8:30 AM EDT
Location
https://zoom.us/j/159202286?pwd=eUZ0RlZYVnk1bCtjVFlEVThaWWFnZz09
Call in 646 558 8656 US (New York) Meeting ID: 159 202 286 Password: 873058
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | Laura Timoney | 1 m | ||
| B. | Call the Meeting to Order | Laura Timoney | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Laura Timoney | 1 m | |
| Approve minutes for Executive Committee Meeting on March 2, 2020 | |||||
| II. | Executive | 8:33 AM | |||
| A. | Check in on Committee Members | Discuss | Laura Timoney | 8 m | |
| B. | Bridge Prep under Closure Status | Discuss | Rose Kerr | 10 m | |
|
NYSED Guidance
Remote Learning
Spring Break
Plan beyond 4/20/20
|
|||||
| C. | Lottery/Admissions | Discuss | George Winn | 5 m | |
| D. | Executive Director Review | Discuss | Rose Kerr | 3 m | |
| III. | Governance/Board Development | 8:59 AM | |||
| A. | Develop Protocol for School Counsel | Discuss | Laurel Gyimesi | 3 m | |
| B. | Add 5th Executive Committee Member | Discuss | Laura Timoney | 5 m | |
| C. | Board Recruitment | Discuss | Laura/Laurel | 5 m | |
| IV. | Finance | 9:12 AM | |||
| A. | Update on Budget | Discuss | George Winn | 10 m | |
| B. | Schedule Finance Committee Meeting | Discuss | George Winn | 3 m | |
| V. | Academic | 9:25 AM | |||
| A. | Update on March 5th Academic Meeting | FYI | Rose Kerr | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||