Bridge Preparatory Charter School
Executive Committee Meeting
Published on February 4, 2022 at 12:55 PM EST
Date and Time
Tuesday February 8, 2022 at 7:45 AM EST
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Meeting ID: 832-3924-8869
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Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Executive Committee Minutes from 10/12/2021 | |
| D. | Executive Committee Report 11/2/2021 | |
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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 | |
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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. | Executive Committee Report from 1/11/2022 | |
| G. | Welcome from Chair | |
| II. | Committee Updates | |
| A. | Academic Committee | |
| B. | Finance Committee | |
| C. | Board Development & Governance | |
| D. | ED Support & Evaluation | |
| III. | Executive Director Update | |
| A. | ED Update | |
| IV. | Other Business | |
| A. | Secretary Resignation | |
| B. | Compensation Structure & Meeting request from DOO (rescheduled to 3/8/2022 per ED) | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |