Final

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

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 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
  
 
  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
 
  A. Hiring Committee Update Discuss Rose Kerr 10 m
   

 
 
VII. Other Business 8:27 PM
  A. New Business Discuss 10 m
VIII. Closing Items 8:37 PM
  A. Adjourn Meeting Vote 5 m