Bridge Preparatory Charter School
Minutes
ED Support & Evaluation Committee Meeting
Date and Time
Monday November 23, 2020 at 7:00 PM
Location
Committee Members Present
George Winn (remote), Laura Timoney (remote), Laurel Gyimesi (remote), Maria Casale (remote), Rose Kerr (remote)
Committee Members Absent
None
Guests Present
Tim Castanza (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Laura Timoney called a meeting of the [Abeyance] ED Support & Evaluation Committee Committee of Bridge Preparatory Charter School to order on Monday Nov 23, 2020 at 7:04 PM.
C.
Approve Minutes
Laura Timoney made a motion to approve the minutes from CEO/ED Support & Evaluation Committee Meeting on 08-17-20.
Laurel Gyimesi seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Welcome
We are convening a subcommittee of the Executive Committee called the ED Support Committee which will be chaired by L. Timoney.
II. ED Support & Evaluation Committee
A.
Prepare for meeting with ED
Laura Timoney made a motion to go into Executive Session to discuss personnel matters.
Rose Kerr seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Finalize BoardOnTrack ED Evaluation Questions
There were three questions the ED asked to be modified under the academic goals for his evaluation. Following is the agreed upon wording:
Goal #1 - Students in various subgroups are demonstrating individualized academic growth, towards grade level standards.
Goal #2 - will remain as is
Goal #3 - The organization has met or exceeded agreed upon academic goals for increasing student performance as outlined in the school's charter.
Goal #4 - The organization is on track towards the establishment as a high demand public school option in our community.
The Board needs quantifiable data.
C.
Trimester Goals
Trimester goals to include improved Board Communications and clarity of vision to accomplish goals which are focused and clear, both written and verbal.
III. Meeting with Executive Director
A.
Discuss goals, challenges and support
ED will begin to attend Executive Committee meetings for more consistent interaction and exchange.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:13 PM.
Respectfully Submitted,
Laura Timoney