Bridge Preparatory Charter School
Executive Committee Meeting
Published on November 9, 2020 at 12:40 PM EST
Date and Time
Wednesday November 11, 2020 at 8:00 AM EST
Location
Dial in: (701) 802-5114
Passcode: 5094595#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 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 October 14, 2020 | |||||
| D. | Welcome from Chair | Discuss | Rose Kerr | 3 m | |
| II. | Executive Committee | 8:09 AM | |||
| A. | Finalize Parental Leave Recommendations | Discuss | Laura Timoney | 10 m | |
| B. | Formation of Facilities Task Force | Discuss | Rose Kerr | 3 m | |
|
Members include Azalia Volpe, Rose Kerr, Laurel Gyimesi, Frank Santarpia, Tim Castanza
|
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| C. | ED Support | Discuss | Rose Kerr | 7 m | |
|
Review Questions
Finalize Meeting with Tim on Nov 16
Discuss Prep for meeting
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| III. | Committee Reports | 8:29 AM | |||
| A. | Finance | Discuss | George Winn | 5 m | |
| B. | Academic | Discuss | Rose Kerr | 5 m | |
| C. | Governance | Discuss | Laurel Gyimesi | 5 m | |
| IV. | Executive Director | 8:44 AM | |||
| A. | Check In & Updates | Discuss | Laura Timoney | 15 m | |
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||