Bridge Preparatory Charter School
Executive Committee Meeting
Published on July 8, 2024 at 3:02 PM EDT
Amended on July 11, 2024 at 4:07 PM EDT
Date and Time
Thursday July 11, 2024 at 4:30 PM EDT
Location
Zoom Meeting
Meeting ID: 846 9797 4734
Passcode: tek4UX
---
One tap mobile
+16465588656,,84697974734#,,,,*346592# US (New York)
+16469313860,,84697974734#,,,,*346592# US
---
Dial by your location
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 309 205 3325 US
Meeting ID: 846 9797 4734
Passcode: 346592
Find your local number: https://us02web.zoom.us/u/kcdFeizwh5
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Review Notes of 6/6/24 | Geena Kuriakose | 5 m | ||
| D. | Welcome | Traci Frey & Mark Harmon-Vaught | 5 m | ||
| II. | New Business | 4:41 PM | |||
| A. | Board Development Update | FYI | Mark Harmon-Vaught | 5 m | |
| B. | Board and Committee Meetings Plan for SY 2024-25 | Discuss | Traci Frey & Mark Harmon-Vaught | 10 m | |
| C. | Summer Strategy Session Plan | Discuss | Traci Frey & Mark Harmon-Vaught | 10 m | |
| III. | Proposed Executive Session | 5:06 PM | |||
|
Proposed that the Executive Committee enters into executive session pursuant to Section 105(1)(f) of the New York State Open Meetings Law. This section permits the board to discuss matters relating to the employment history of particular persons or matters pertaining to the employment of particular persons. |
|||||
| A. | Executive Session | 10 m | |||
| IV. | Closing Items | 5:16 PM | |||
| A. | Adjourn Meeting | Vote | |||