Bridge Preparatory Charter School
Board Meeting
Published on June 9, 2025 at 9:42 AM EDT
Amended on June 10, 2025 at 6:57 PM EDT
Date and Time
Tuesday June 10, 2025 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY 10301
600 Commodore Court
Philadelphia, PA 19146
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Geena Kuriakose | 1 m | |
| Approve minutes for Board Meeting on May 8, 2025 | |||||
| II. | Votes | 7:02 PM | |||
| A. | edIT contract renewal | Vote | Tim Castanza | 5 m | |
| B. | Arthur J Gallagher (AJG) Insurance Contract FY26 | Vote | Tim Castanza | 5 m | |
| III. | Updates | 7:12 PM | |||
| A. | Academic Committee Update | ||||
| B. | Finance Committee Update | 5 m | |||
| C. | Executive Director's Update | 5 m | |||
| D. | Family Association Update | 5 m | |||
| IV. | Data Dashboard | 7:27 PM | |||
| A. | Review of Academic Data Dashboard | Discuss | Tim Castanza | 15 m | |
| V. | Proposed Executive Session | 7:42 PM | |||
| A. | Proposed Executive Session | Discuss | Traci Frey & Mark Harmon-Vaught | 10 m | |
|
The Board proposes to enter Executive Session to discuss matters relating to the employment of a particular person, pursuant to Section 105(1)(f) of the New York Open Meetings Law. |
|||||
| VI. | Closing Items | 7:52 PM | |||
| A. | Adjourn Meeting | Vote | |||