Bridge Preparatory Charter School
Executive Committee Meeting
Published on July 28, 2020 at 1:42 PM EDT
Date and Time
Monday August 3, 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 July 6, 2020 | |||||
| D. | Welcome from Chair | Discuss | Rose Kerr | 3 m | |
| II. | Executive | 8:39 AM | |||
| A. | Finalize Board Agenda for Aug 19th meeting | Discuss | Laura Timoney | 5 m | |
| B. | Discuss formation of ED Evaluation for 20/21 SY | Discuss | Rose Kerr | 5 m | |
| III. | Finance Committee | ||||
| IV. | Governance Committee | 8:49 AM | |||
| A. | Committee Goals | Discuss | Laura Timoney | 3 m | |
| B. | Recruitment | Discuss | Laura Timoney | 5 m | |
| V. | Academic Committee | ||||
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||