Bridge Preparatory Charter School
Board Development & Governance Meeting
Published on February 7, 2022 at 10:00 PM EST
Date and Time
Thursday February 3, 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 Evaluation | |
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Update on the Board Evaluation. Discussion as to any potential candidates based on recommendations of BOT members. |
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| B. | BOT Job Description | |
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Discuss the BOT job description and review with committee. Should we post on Board Strong or wait for evaluation results; get approval for posting fee from Finance Committee. |
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| C. | Board Retreat | |
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Discuss BOT board retreat to be conducted by charter renewal consultant re: renewal expectations and what impacts upon renewal. |
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| III. | Other Business | |
| A. | New Business | |
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Open discussion as to any new business to report. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |