Final

Bridge Preparatory Charter School

Monthly Board Meeting

Published on November 11, 2018 at 8:02 PM EST
Amended on November 14, 2018 at 4:08 PM EST

Date and Time

Wednesday November 14, 2018 at 7:00 PM EST

Location

Regina McGinn Education Center
Dial In: 1-888-602-0202    Passcode:     226-4437
Videoconference Location:          Brooklyn Learning Center 147 Lincoln Place, Brooklyn

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
  B. Call the Meeting to Order   Rose Kerr 5 m
  C. Approve Minutes Approve Minutes Laura Timoney 5 m
    Approve minutes for Board Meeting on October 10, 2018  
II. Chair's Report 7:11 PM
  A. Executive Committee Update FYI Rose Kerr 5 m
  B. Resolution to add Founding Board Members Discuss Rose Kerr 5 m
III. Finance Committee 7:21 PM
  A. Report and vote on Audit Firm Vote George Winn 10 m
  B. Financial Reports Discuss George Winn 10 m
IV. Executive Director's Update 7:41 PM
  A. Preliminary PreOpening Budget/CSP Grant Discuss Tim Castanza 15 m
  B. Student Recruitment Discuss Tim Castanza 10 m
   

- Establish Student Recruitment Task Force
    - Create Talking points and marketing materials
    - Create targeted recruitment strategy
    - Review website to ensure consistency

  
  C. 501(c)3 Update FYI Tim Castanza 5 m
V. Board Development & Governance Committee 8:11 PM
  A. Establish Hiring Committee Discuss Laurel Wedinger – Gyimesi 5 m
   

- Set hiring policy & procedures
- Review job descriptions created by Executive Director
- Screen resumes / candidates
- Interview finalist candidates

  
  B. Review Board Member Reports & Discuss Board Recruitment Discuss Louis Tobacco 10 m
  C. Board on Track Training Discuss Laura Timoney 5 m
VI. Academic Committee 8:31 PM
 
Academic
 
  A. Determine time to meet Discuss Rose Kerr 10 m
VII. Other Business 8:41 PM
  A. New Business Discuss 10 m
VIII. Closing Items 8:51 PM
  A. Adjourn Meeting Vote 5 m