Bridge Preparatory Charter School
Board Development & Governance Committee Meeting
Published on May 8, 2021 at 12:35 PM EDT
Date and Time
Wednesday April 7, 2021 at 8:00 AM EDT
Location
Dial In: 701-802-5114
Passcode: 5094595#
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Board Development & Governance | |
| A. | Status of Potential New BOT Members | |
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Update as to status regarding potiential new BOT members and
on-boarding those potential members
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| B. | Finalization of Handbook | |
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See proposed Handbook which is being edited and finalized
for posting.
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| III. | Annual Review of By-Laws | |
| A. | Review of By-Laws | |
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2021 Annual review of the by-laws.Continuing discussion as to aligning
the Charter, the BOT By-laws and the Family Association By-laws.
Discussion will continue as to any anomalies, ambiguities or issues
with the drafted By-laws that require updating.
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| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |