Bridge Preparatory Charter School
Executive Committee Meeting
Published on January 10, 2022 at 10:31 PM EST
Date and Time
Tuesday January 11, 2022 at 7:45 AM EST
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Meeting ID: 832-3924-8869
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:45 AM | |||
| A. | Record Attendance | Laura Timoney | 1 m | ||
| B. | Call the Meeting to Order | Laura Timoney | 1 m | ||
| C. | Approve Executive Committee Minutes from 10/12/2021 | Approve Minutes | Laura Timoney | 2 m | |
| D. | Executive Committee Report 11/2/2021 | Laura Timoney | 1 m | ||
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We did not have quorum at this meeting. The following is a recap of the meeting and not minutes. No vote will be taken regarding this report.
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| E. | Executive Committee Report from 12/14/21 | Laura Timoney | 1 m | ||
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We did not have quorum at this meeting. The following is a recap of the meeting and not minutes. No vote will be taken regarding this report.
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| F. | Welcome from Chair | Discuss | Rose Kerr | 3 m | |
| II. | Committee Updates | 7:54 AM | |||
| A. | Academic Committee | Discuss | Rose Kerr | 5 m | |
| B. | Finance Committee | Discuss | George Winn | 5 m | |
| C. | Board Development & Governance | Discuss | Laurel Gyimesi | 5 m | |
| D. | ED Support & Evaluation | Discuss | Laura Timoney | 5 m | |
| E. | Compensation Structure & Meeting request from DOO | Discuss | Rose Kerr | 5 m | |
| III. | Executive Director Update | 8:19 AM | |||
| A. | ED Update | Discuss | Tim Castanza | 10 m | |
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||