Bridge Preparatory Charter School
Executive Committee Meeting (Special Timing)
Date and Time
Location
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Meeting ID: 826 1315 2824
Passcode: F3yhKQ
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Meeting ID: 826 1315 2824
Passcode: 726151
Find your local number: https://us02web.zoom.us/u/kb4X7rvdJf
Mark Harmon-Vaught is inviting you to a scheduled Zoom meeting.
Topic: BPCS Executive Committee Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://us02web.zoom.us/j/82613152824?pwd=ZGF2Mk5lMjJwZnZDMVpvNFNWRjlxUT09
Meeting ID: 826 1315 2824
Passcode: F3yhKQ
One tap mobile
+16465588656,,82613152824#,,,,*726151# US (New York)
+13017158592,,82613152824#,,,,*726151# US (Washington DC)
Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 826 1315 2824
Passcode: 726151
Find your local number: https://us02web.zoom.us/u/kb4X7rvdJf
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. | Welcome from Chair | Discuss | Rose Kerr | 2 m | |
| D. | Review Past Meeting Notes | Approve Minutes | Rose Kerr | 1 m | |
| Approve minutes for Executive Committee Meeting on May 10, 2022 | |||||
| II. | Committee Updates | 7:50 AM | |||
| A. | Academic Committee | Discuss | Rose Kerr | 2 m | |
| B. | Finance Committee | Discuss | George Winn | 2 m | |
| C. | Board Development & Governance | Discuss | Laurel Gyimesi | 2 m | |
| D. | ED Support & Evaluation | Discuss | Laura Timoney & Mark Harmon-Vaught | 2 m | |
| III. | New Business | 7:58 AM | |||
| A. | Debrief NYSED Board Interview | Discuss | Rose Kerr | 8 m | |
| B. | June Board Meeting Plan | Discuss | Rose Kerr & Mark Harmon-Vaught | 10 m | |
| C. | Preparation for June Board Budget Discussion | Discuss | Rose Kerr | 2 m | |
| IV. | Proposed Executive Session | 8:18 AM | |||
| A. | Proposed Executive Session | Discuss | Rose Kerr | 10 m | |
| V. | Closing Items | 8:28 AM | |||
| A. | Adjourn Meeting | Vote | |||