Bridge Preparatory Charter School
Board Meeting
Date and Time
Location
Bridge Preparatory Charter School
Petrides Campus
715 Ocean Terrace, Building A
Staten Island, NY 10301
ZOOM MEETING:
Meeting ID: 833 9430 7466
Passcode: 447252
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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 & Kick-Off | Board Co-Chairs | 3 m | ||
| D. | Approval of Minutes of September 28, 2026 Board Meeting | Approve Minutes | Board Secretary | 1 m | |
| II. | Board Actions & Focus on Special Topics | 7:06 PM | |||
| A. | Review & Approval of Bridge Prep School Financial Audit for FY 2026 | Vote | CEO | 15 m | |
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The Board will review and vote on the school financial audit for FY 2026. |
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| B. | Approval of Bridge Prep ICE Student Protection Procedures 2026-2027 | Vote | CEO | 10 m | |
| C. | Approval of Suggested Non-Material Revisions As Part of the Charter Renewal Process | Vote | Chris Zilinski | 15 m | |
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NYSED School Site Visit Debrief Summary of feedback from NYSED regarding non-material revisions included in the renewal process:
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| D. | Approval of Bylaws Amendment of Article VI; ACTION BY THE BOARD, Section B (2): BOARD PARTICIPATION BY OTHER MEANS | Vote | Chris Zilinski | 10 m | |
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ARTICLE VI: ACTION BY THE BOARD, Section B (2) of the Board of Trustees Bylaws has been removed in its entirety and replaced as follows: 2.
2. Board Participation by Other Means. In all events, a quorum of Trustees must be present to lawfully conduct a Board meeting. A Trustee participating by videoconference may be counted toward achieving a quorum, and may fully participate and vote, if the Trustee’s location is identified in the public notice of the meeting and is open to the public. A Trustee participating by videoconference from a location that is not open to the public may be counted toward achieving a quorum only if the Trustee is participating due to a qualifying disability, in accordance with Public Officers Law § 103-a; otherwise, such Trustee may participate and vote only if a quorum is present at one or more locations open to the public. Except during executive session, every Trustee participating by videoconference must be seen and heard throughout the meeting. All meetings of the Board are subject to the provisions of the New York State Open Meetings Laws. |
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| III. | Reports & Updates | 7:56 PM | |||
| A. | CEO Report | FYI | CEO | 10 m | |
| B. | Academic Committee Report | FYI | Committee Chair | 10 m | |
| C. | Finance Committee Report | FYI | Committee Chair | 10 m | |
| D. | Board Development & Governance Committee Report | FYI | Committee Chair | 5 m | |
| IV. | Public Comment | 8:31 PM | |||
| A. | Comments From Guests & the Public | FYI | Members of the Public | 3 m | |
| V. | Closing Items | 8:34 PM | |||
| A. | Review of Action Items & Future Topics | FYI | Board Co-Chairs | 10 m | |
| B. | Adjourn Meeting | Vote | Board Co-Chairs | 1 m | |