Bridge Preparatory Charter School
Executive Committee Meeting
Published on September 6, 2021 at 12:49 PM EDT
Date and Time
Wednesday September 8, 2021 at 10:00 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes from June 7th Special Meeting | Approve Minutes | Laura Timoney | 1 m | |
| D. | Approve Minutes from June 9th Executive Committee Meeting | Approve Minutes | Laura Timoney | 1 m | |
| E. | Welcome from Chair | Discuss | Rose Kerr | 2 m | |
| II. | Executive Committee | 10:06 AM | |||
| A. | Committee Chairs & Structure | Discuss | Rose Kerr | 10 m | |
| B. | ED's Role & Goals | Discuss | Rose Kerr | 10 m | |
| C. | Executive Committee Dates & Time | Laura Timoney | 3 m | ||
| D. | Finalize Board Agenda | Laura Timoney | 3 m | ||
| III. | Committee Updates | 10:32 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 | 10:41 AM | |||
| A. | ED Update | Discuss | Tim Castanza | 20 m | |
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||