Bridge Preparatory Charter School
Executive Committee Meeting
Published on October 9, 2021 at 2:43 PM EDT
Date and Time
Tuesday October 12, 2021 at 7:45 AM EDT
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 Minutes from Sept 8th Executive Committee Meeting | Approve Minutes | Laura Timoney | 1 m | |
| D. | Welcome from Chair | Discuss | Rose Kerr | 3 m | |
| II. | Committee Updates | 7:51 AM | |||
| A. | Executive Committee | Discuss | Rose Kerr | 10 m | |
|
Executive Committee: 1st Tuesday of each month at 7:45 a.m.
|
|||||
| B. | Academic | Discuss | Rose Kerr | 5 m | |
|
Academic Committee: 2nd Wednesday of each month at 9:15 a.m.
|
|||||
| C. | Finance | Discuss | George Winn | 5 m | |
|
Finance Committee: 2nd Monday of each month at 4 p.m.
|
|||||
| D. | Governance | Discuss | Laurel Gyimesi | 5 m | |
|
Governance Committee: 1st Thursday of each month at 8 a.m.
|
|||||
| E. | ED Support & Evaluation | Discuss | Laura Timoney | 5 m | |
|
Confirm participants and schedule first meeting
|
|||||
| III. | Executive Director Update | 8:21 AM | |||
| A. | Hiring Committee | Discuss | Tim Castanza | 2 m | |
|
Confirm participants and timeframe surrounding interviews
|
|||||
| B. | ED Update | Discuss | Tim Castanza | 8 m | |
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||