Bridge Preparatory Charter School
Monthly Board Meeting
Published on December 7, 2018 at 12:04 PM EST
Amended on December 12, 2018 at 1:52 PM EST
Date and Time
Wednesday December 12, 2018 at 7:00 PM EST
Location
Regina McGinn Education Center
Dial In: 1-888-602-0202 Passcode: 226-4437
Videoconference Locations: Eastchester Public Library 11 Oakridge Place, Eastchester, NY
Videoconference Locations: Eastchester Public Library 11 Oakridge Place, Eastchester, NY
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | 1 m | |||
B. | Call the Meeting to Order | Rose Kerr | 3 m | ||
C. | Approve Minutes | Approve Minutes | Laura Timoney | 3 m | |
Approve minutes for Monthly Board Meeting on November 14, 2018 | |||||
II. | Chair's Report | 7:07 PM | |||
A. | Executive Committee Update | FYI | Rose Kerr | 10 m | |
B. | FOIL Policy | Vote | Laurel Wedinger – Gyimesi | 5 m | |
III. | Finance Committee | 7:22 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 | 7:42 PM | |||
A. | PreOpening Budget | Vote | Tim Castanza | 5 m | |
B. | Student Recruitment Update | Discuss | Tim Castanza | 10 m | |
Student Recruitment task force initial meeting update
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C. | 501(c)3, CSP Grant & Website Update | FYI | Tim Castanza | 5 m | |
V. | Board Development & Governance Committee | 8:02 PM | |||
A. | Resolution to add Founding Board Members | Vote | Laura Timoney | 5 m | |
B. | Discuss Board Recruitment | Discuss | Laura Timoney | 5 m | |
C. | Board on Track Training | Discuss | Laura Timoney | 5 m | |
VI. | Academic Committee | 8:17 PM | |||
Academic
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A. | Hiring Committee Update | Discuss | Rose Kerr | 10 m | |
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VII. | Other Business | 8:27 PM | |||
A. | New Business | Discuss | 10 m | ||
VIII. | Closing Items | 8:37 PM | |||
A. | Adjourn Meeting | Vote | 5 m |