Bridge Preparatory Charter School
SPECIAL VIRTUAL BOARD MEETING
Date and Time
Location
THIS IS A VIRTUAL MEETING ~ AVAILABLE FOR PARTICIPATION ONLY ON ZOOM!
Remote Viewing Locations:
- 600 Commodore Court, Philadelphia, PA 19146
- 735 Sheldon Avenue, Staten Island, NY 10312
- 5 Partridge Court, Cranberry, NJ 08512
- 16 Northport Lane, Staten Island, NY 10314
- 18 Seth Court, Staten Island, NY 10301
- 47 Highview Avenue, Staten Island, NY 10301
Join Zoom Meeting
https://us02web.zoom.us/j/82000439772?pwd=1WArZzfaOgrzAQKS6cjmOKNbpY53aN.1
Zoom Meeting ID: 820 0043 9772
Passcode: 415014
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This Special Board Meeting is being held IN ADDITION to
the regularly scheduled November Board Meeting (November 13th at 7 PM).
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Board Secretary | 1 m | ||
| B. | Call the Meeting to Order | Board Co-Chairs | 1 m | ||
| II. | CEO SEARCH STRATEGY | 7:02 PM | |||
| A. | CEO Search Firm Selection | Discuss | Board Co-Chairs | 25 m | |
| B. | Search Communications and Logistics | Discuss | Board Co-Chairs | 15 m | |
| III. | PROPOSED CLOSED EXECUTIVE SESSION | 7:42 PM | |||
| A. | Vote to Enter into Closed Executive Session | Vote | Board Co-Chairs | 18 m | |
|
As per NYS Public Officers Law, ARTICLE 7, ยง105 (f), the Board will vote to enter into CLOSED EXECUTIVE SESSION to discuss the employment history of a particular person.
The Board will return to OPEN PUBLIC SESSION at the conclusion of the Executive Session. |
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| B. | Return to Open Public Session | FYI | Board Co-Chairs | 1 m | |
|
After returning to OPEN PUBLIC SESSION, the Board will immediately adjourn this meeting. |
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| IV. | Closing Items | 8:01 PM | |||
| A. | Adjourn Meeting | Vote | Board Co-Chairs | 1 m | |