Bridge Preparatory Charter School
Board Development & Governance Committee Meeting
Published on May 4, 2021 at 4:40 PM EDT
Date and Time
Wednesday May 5, 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. | BOT Membership | |
|
Status as to status of onboarding new BOT members. Continuing discussion
as to potential new members. |
||
| B. | 2021 By-law Changes | |
|
Continuing discussion as to aligning the Charter, the BOT By-laws and the Family Association By-laws.
Discussion addressing the Family Assn. member voting status; appointment and the term of office for Family Assn. member as opposed to full BOT member. |
||
| C. | Orientation | |
|
Discuss whether, following June elections, we should have an orientation
and training session/lunch concerning new Board members. |
||
| III. | Other Business | |
| A. | New Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |