Bridge Preparatory Charter School
Executive Committee Meeting
Published on October 10, 2023 at 9:16 AM EDT
Amended on October 11, 2023 at 3:55 PM EDT
Date and Time
Thursday October 12, 2023 at 8:30 AM EDT
Location
Zoom Meeting
Meeting ID: 846 9797 4734
Passcode: tek4UX
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Meeting ID: 846 9797 4734
Passcode: 346592
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Hi all,
Please review the minutes from the last meeting and send any edits to the secretary in writing 48 hours before the meeting so that we can make any necessary edits.
Thank you,
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Review Minutes | 1 m | |||
| II. | Committee Updates | 8:32 AM | |||
| A. | Academic Committee | FYI | Rose Kerr | 5 m | |
| B. | Finance Committee | FYI | George Winn | 5 m | |
| III. | New Business | 8:42 AM | |||
| A. | Board Parliamentarian | Discuss | Mark Harmon-Vaught | 3 m | |
| B. | Renewal Hearing Update | FYI | Mark Harmon-Vaught | 3 m | |
| IV. | Proposed Executive Session | ||||
|
The acting chair will put forward a motion to enter executive session pursuant and for matters pertaining to §105(D) of the New York State Open Meetings Law. |
|||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||