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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
|
Opening Items
|
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| 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
|
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| 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 | |||