Bridge Preparatory Charter School
Executive Committee Meeting
Published on October 27, 2021 at 8:46 PM EDT
Date and Time
Tuesday November 2, 2021 at 7:45 AM EDT
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Meeting ID: 832-3924-8869
Dial by your location (646) 558 8656
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Executive Committee Minutes | |
| Approve minutes for Executive Committee Meeting on October 12, 2021 | ||
| D. | Welcome from Chair | |
| II. | Committee Updates | |
| A. | Executive Committee | |
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POSSIBLY MOVE TO 2ND TUESDAY of each month at 7:45 a.m.
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| B. | Academic Committee | |
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2nd Wednesday of each month at 9:15 a.m.
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| C. | Finance Committee | |
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2nd Monday of each month at 4:30 p.m.
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| D. | Board Development & Governance | |
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1st Thursday of each month at 8 a.m. Possible dates for planning retreat/strategy session
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| E. | ED Support & Evaluation | |
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Schedule trimester check-in meeting
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| III. | Pasek Consulting | |
| A. | Proposal | |
| IV. | Executive Director Update | |
| A. | Hiring Committee & Staffing Update | |
| B. | ED Update | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |