Bridge Preparatory Charter School
Executive Committee Meeting
Published on March 6, 2022 at 11:29 PM EST
Date and Time
Tuesday March 8, 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 | Mark Harmon-Vaught | 1 m | ||
| B. | Call the Meeting to Order | Mark Harmon-Vaught | 1 m | ||
| C. | Approve Executive Committee Minutes from 10/12/2021 | Approve Minutes | Mark Harmon-Vaught | 2 m | |
|
Due to the lack of quorum at recent Executive Committee Meetings, the minutes from October 2021 still lack approval and need to voted upon. |
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| D. | Executive Committee Report 02/08/2022 | Mark Harmon-Vaught | 2 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. | 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 | |
| III. | Executive Director Update | 8:14 AM | |||
| A. | ED Update | Discuss | Tim Castanza | 10 m | |
| IV. | Other Business | 8:24 AM | |||
| A. | Board Retreat with Pasek Consulting | FYI | Laurel Gyimesi | 2 m | |
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To take place Saturday, March 19, 2022, 8:30-10:00am, by Zoom |
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| B. | Meeting with the DOO | Discuss | Rose Kerr | 10 m | |
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It is anticipated that the Board of Trustees will enter into closed Executive Session at this point, in order to discuss a matter concerning personnel, as allowed under NYS Open Meetings Law. |
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| V. | Closing Items | 8:36 AM | |||
| A. | Adjourn Meeting | Vote | |||