Bridge Preparatory Charter School

Board Meeting

Published on November 1, 2018 at 3:57 PM EDT

Date and Time

Wednesday October 10, 2018 at 7:00 PM EDT

Location

Regina McGinn Education Center

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Laura Timoney
  B. Call the Meeting to Order   Laurel Wedinger – Gyimesi
  C. Approve Minutes Approve Minutes Laura Timoney
II. Chair's Report 7:00 PM
  A. Board Term Assignemtns Discuss Laurel Wedinger – Gyimesi 5 m
  B. Resolution Vote Laurel Wedinger – Gyimesi 5 m
  C. Executive Committee Update FYI Laurel Wedinger – Gyimesi 5 m
  D. Open Meetings Law FYI Laurel Wedinger – Gyimesi 5 m
III. Executive Director's Report 7:20 PM
 
Academic
 
  A. Update on Start Right, NYSED, Policies & Procedures, Budget process and Siting FYI Tim Castanza 20 m
IV. Treasurer's Report 7:40 PM
  A. Financial Policies & Procedures FYI George Winn 5 m
  B. Financial Reports FYI George Winn 5 m
V. Board Development & Governance Report 7:50 PM
  A. Recruitment Vote Louis Tobacco 5 m
  B. Board on Track Vote Laura Timoney 5 m
VI. New Business
VII. Closing Items
  A. Adjourn Meeting Vote