Bridge Preparatory Charter School
Executive Committee Meeting
Published on May 29, 2020 at 8:49 PM EDT
Date and Time
Monday June 1, 2020 at 8:30 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Call the Meeting to Order | Laura Timoney | 1 m | ||
| B. | Record Attendance | 1 m | |||
| C. | Approve Minutes | Approve Minutes | Laura Timoney | 2 m | |
| Approve minutes for Executive Committee Meeting on May 4, 2020 | |||||
| D. | Welcome | Discuss | Rose Kerr | 2 m | |
| II. | Executive | 8:36 AM | |||
| A. | Staffing Proposal Recommendations | Discuss | Laurel Gyimesi | 5 m | |
| B. | Executive Director Evaluation - next steps | Discuss | Laurel Gyimesi | 3 m | |
| C. | Proposed June 10th Board Meeting Agenda | Discuss | Laura Timoney | 3 m | |
|
Proposed Agenda:
Annual Elections
Committee Update Reports - Finance, Academic, Governance
Vote on FY 2020/2021 Annual Budget
Authorize demand note/Line of Credit
Finalize 2020-2021 Annual Board and Committee Calendar
|
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| III. | Governance/Board Development | 8:47 AM | |||
| A. | Committee Update | Discuss | Laurel Gyimesi | 5 m | |
| IV. | Academic Excellence | 8:52 AM | |||
| A. | Committee Update | Discuss | Rose Kerr | 5 m | |
| V. | Finance | 8:57 AM | |||
| A. | Committee Update | Discuss | George Winn | 5 m | |
| VI. | Other Business | 9:02 AM | |||
| A. | Executive Director - Staffing Needs Discussion | Discuss | Tim Castanza | 25 m | |
| VII. | Closing Items | 9:27 AM | |||
| A. | Adjourn Meeting | Vote | |||