Bridge Preparatory Charter School
Executive Committee Meeting
Published on December 9, 2020 at 4:54 PM EST
Date and Time
Thursday December 10, 2020 at 7:45 AM EST
Location
Dial in: (701) 802-5114
Passcode: 5094595#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:45 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 November 11, 2020 | |||||
| D. | Welcome from Chair | Discuss | Rose Kerr | 3 m | |
| II. | Executive Committee | 7:54 AM | |||
| A. | Finalize Parental Leave Recommendations | Discuss | Laura Timoney | 3 m | |
| B. | ED Support | Discuss | Laura Timoney | 8 m | |
| III. | Committee Reports | 8:05 AM | |||
| A. | Finance | Discuss | George Winn | 5 m | |
| B. | Governance | Discuss | Laurel Gyimesi | 5 m | |
| C. | Academic | Discuss | Rose Kerr | 5 m | |
| IV. | Executive Director | 8:20 AM | |||
| A. | Check In & Updates | Discuss | Tim Castanza | 5 m | |
| B. | Facilities Task Force | Tim Castanza | 3 m | ||
| C. | Trinet Financial Support Agreement | Discuss | Tim Castanza | 10 m | |
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||