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Bridge Preparatory Charter School

Executive Committee Meeting

Published on May 8, 2021 at 12:32 PM EDT

Date and Time

Wednesday May 12, 2021 at 7:30 AM EDT

Location

Dial in: (701) 802-5114
Passcode: 5094595#

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 AM
  A. Record Attendance   2 m
  B. Call the Meeting to Order   2 m
  C. Approve Minutes 3/10/21 Approve Minutes Laura Timoney 2 m
     
  D. Review Notes from 4/14/21 Executive Committee Meeting Approve Minutes Laura Timoney 2 m
   
*These are notes not minutes
  
     
  E. Approve Minutes from 4/26/21 Approve Minutes Laura Timoney 2 m
     
  F. Welcome from Chair Discuss Rose Kerr 3 m
II. Executive Committee 7:43 AM
  A. Staff Salary Discuss Rose Kerr 25 m
   
  1. Proposed Staff Salary Increases - what should we do for this year?
  2. Sign on bonus - should we have a re-sign bonus? If so, what is the amount?
  3. Stipend for Fahron to acknowledge extra work over summer
  4. Executive Director evaluation & salary
  5. Ensure teacher salaries when hired are aligned for future
  
III. Committee Updates 8:08 AM
  A. Academic Discuss Rose Kerr 3 m
  B. Governance Discuss Laurel Gyimesi 3 m
  C. Finance Discuss George Winn 3 m
IV. Executive Director Update 8:17 AM
  A. ED Update Discuss Tim Castanza 5 m
V. Other Business
VI. Closing Items
  A. Adjourn Meeting Vote