Bridge Preparatory Charter School
Executive Committee Meeting
Published on April 8, 2022 at 5:42 PM EDT
Amended on May 2, 2022 at 10:12 PM EDT
Date and Time
Tuesday April 12, 2022 at 7:45 AM EDT
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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 03/08/2022 | Approve Minutes | Mark Harmon-Vaught | 2 m | |
| D. | Welcome from Chair | Discuss | Rose Kerr | 3 m | |
| II. | Committee Updates | 7:52 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 & Mark Harmon-Vaught | 5 m | |
| III. | New Business | 8:12 AM | |||
| A. | Structure & Plan for Future Board Meetings | Mark Harmon-Vaught & Laurel Wedinger | 5 m | ||
| IV. | Executive Director Update | 8:17 AM | |||
| A. | ED Update | Discuss | Tim Castanza | 10 m | |
| V. | Closing Items | 8:27 AM | |||
| A. | Adjourn Meeting | Vote | |||