Bridge Preparatory Charter School
Board Development & Governance Meeting
Published on January 13, 2022 at 9:35 AM EST
Date and Time
Thursday January 13, 2022 at 8:00 AM EST
Location
Dial in: (701) 802-5114
Access: 5094595#
Access: 5094595#
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Board Development & Governance | |
| A. | Board Assessment and Evaluation | |
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Discuss the Board Assessment and Evaluation Process. Methodology to be used. Timing of Assessment.
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| B. | Development of Job Description | |
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Should we post for interest on Board Strong or other websites seeking candidates for BOT or await Board Evaluation results. Develop broad job description or tailored, focused job description for BOT candidates.
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| C. | Review of Policy and Procedure Manuals | |
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Discussion as to the policy and procedure manuals that have been adopted. Necessity for review by Governance Committee as we head towards Charter Renewal. Checks and balances between Board Committee and School Management.
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| III. | Other Business | |
| A. | Open Discussion as to New Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |