Bridge Preparatory Charter School
Executive Committee Meeting
Published on June 7, 2021 at 3:15 PM EDT
Date and Time
Wednesday June 9, 2021 at 7:45 AM EDT
Location
Dial in: (701) 802-5114
Passcode: 5094595#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:45 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve March 24th Minutes | Approve Minutes | Laura Timoney | 1 m | |
| D. | Approve May 12th Minutes | Approve Minutes | Laura Timoney | 1 m | |
| E. | Approve May 25th Minutes | Approve Minutes | Laura Timoney | 1 m | |
| F. | Welcome from Chair | Discuss | Rose Kerr | 2 m | |
| II. | Executive Committee | 7:52 AM | |||
| A. | Finalize any remaining salary items | Discuss | Rose Kerr | 10 m | |
| III. | Committee Updates | 8:02 AM | |||
| A. | Academic | Discuss | Rose Kerr | 5 m | |
| B. | Governance | Discuss | Laurel Gyimesi | 5 m | |
| C. | Finance | Discuss | George Winn | 5 m | |
| IV. | Executive Director Update | 8:17 AM | |||
| A. | ED Update | Discuss | Tim Castanza | 10 m | |
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||