Bridge Preparatory Charter School
Executive Committee Meeting
Published on July 2, 2020 at 11:16 AM EDT
Amended on July 4, 2020 at 7:39 AM EDT
Date and Time
Monday July 6, 2020 at 8:30 AM EDT
Location
Dial in: (701) 802-5114
Passcode: 5094595#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | 2 m | |||
| C. | Approve Minutes | Approve Minutes | Laura Timoney | 2 m | |
| Approve minutes for Executive Committee Meeting on June 1, 2020 | |||||
| D. | Approve Task Force Minutes | Approve Minutes | Laura Timoney | 2 m | |
| Approve minutes for Task Force Meeting - ED Evaluation on June 30, 2020 | |||||
| E. | Welcome from Chair | Discuss | Rose Kerr | 3 m | |
| II. | Executive | 8:41 AM | |||
| A. | Conclusion of the Task Force | Discuss | Laurel Gyimesi | 5 m | |
| B. | Discuss formation of ED Evaluation for 20/21 SY | Discuss | Rose Kerr | 5 m | |
| C. | Finalize Board Agenda for July 22 meeting | Discuss | Laura Timoney | 5 m | |
| D. | Committee Goals | Discuss | Laura Timoney | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||