Bridge Preparatory Charter School
Virtual Strategy Session - Charter Renewal
Date and Time
Location
ZOOM MEETING:
Meeting ID: 872 2236 2024
Passcode: 102241
ZOOM MEETING LINK:
https://us02web.zoom.us/j/87222362024?pwd=DR8a4VrlYvXbk0QxAaRUWNl1rfJlXW.1
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One tap mobile
+16469313860,,87222362024#,,,,*102241# US
+16465588656,,87222362024#,,,,*102241# US (New York)
Remote Viewing Locations:
• 16 Northport La, Staten Island, NY 10314
• 68 Harbour Ct, Staten Island, NY 10308
• 557 5th St, #3, Brooklyn, NY 11215
• 1495 East 63rd St, Brooklyn, NY 11234
• 2406 Dorrington St, Unit C, Houston, TX 77030
• 18 Seth Court, Staten Island, NY 10301
• 47 Highview Ave, Staten Island, NY 10301
This Special Board Meeting is being held IN ADDITION to
the regularly scheduled August 24th Board Meeting
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 | ||
| C. | Welcome from the Co-Chairs | Board Co-Chairs | 5 m | ||
| II. | APPROVAL OF CONTRACTS, AGREEMENTS & INVOICES | 7:07 PM | |||
| A. | Edwards Orton-Gillingham Contract SY 2026-2027 | Vote | Chris Zilinski | 10 m | |
|
The Board of Trustees will review and consider approval of the Edwards Orton-Gillingham agreement for professional services for School Year 2026-2027. |
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| B. | Arthur J. Gallagher Risk Management Services: Pre-Paid Insurance Invoice | Vote | Chris Zilinski | 10 m | |
|
The Board of Trustees will review and consider approval of the Arthur J. Gallagher Risk Management Services pre-paid insurance invoice for School Year 2026-2027. |
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| C. | W.B. Mason Furniture Invoice | Vote | Chris Zilinski | 10 m | |
|
The Board of Trustees will review and consider approval of the W.B. Mason furniture invoice dated 07/23/26. |
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| D. | Resolution #37a Updating Chase Bank Authorizing Representatives and Signers | Vote | Chris Zilinski | 2 m | |
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WHEREAS, the Board of Trustees of Bridge Preparatory Charter School (“Bridge Prep”) deems it to be in the best interests of Bridge Prep that the following action be taken by the Board of Trustees of Bridge Prep pursuant to this Resolution: WHEREAS, the Board of Trustees desires to update Bridge Prep’s Authorizing Representative(s) and authorized signer(s) with Chase Bank; now therefore, be it RESOLVED that, pursuant to applicable law and the authorizing Charter, the Board of Trustees hereby consents to, approves, and adopts the following:
BE IT FURTHER RESOLVED that the officers of Bridge Prep are authorized and directed to execute any and all documents and to take any and all actions necessary or advisable to effectuate the foregoing changes with Chase Bank, effective immediately upon adoption of this Resolution. |
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| III. | STRATEGY SESSION | 7:39 PM | |||
| A. | Charter Renewal Planning | Discuss | Board Co-Chairs | 30 m | |
| B. | Board Public Meeting Calendar for SY 2026-2027 | FYI | Board Co-Chairs | 5 m | |
|
The Board of Trustees Public Meeting Calendar for School Year 2026-2027 is now available. Please see attached listing of meeting dates. If any Board Member is unable to attend a meeting in-person or via remote Zoom access, please let Administrative Assistant Kathy Baldassano know in advance of the meeting. |
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| C. | Action Plans & Follow Ups | Discuss | Board Co-Chairs | 15 m | |
| IV. | Closing Items | 8:29 PM | |||
| A. | Adjourn Meeting | FYI | Board Co-Chairs | 1 m | |