Bridge Preparatory Charter School
Monthly Board Meeting
Published on January 9, 2019 at 10:14 PM EST
Amended on February 7, 2019 at 11:42 PM EST
Date and Time
Wednesday January 16, 2019 at 7:00 PM EST
Location
Regina McGinn Education Center
Dial In: 1-888-602-0202 Passcode: 226-4437
Videoconference Locations:
Videoconference Locations:
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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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 December 12, 2018 | |||||
| II. | Chair's Report | 7:07 PM | |||
| A. | Executive Committee Update | FYI | Rose Kerr | 10 m | |
| III. | Finance Committee | 7:17 PM | |||
| A. | Financial Policies and Procedures | Vote | George Winn | 10 m | |
| IV. | Board Development & Governance Committee | 7:27 PM | |||
| A. | Need to Amend or Clarify By-laws | Discuss | Laurel Wedinger – Gyimesi | 5 m | |
| B. | Discuss Board Recruitment | Discuss | Laura Timoney | 5 m | |
| C. | Board on Track Training | Discuss | Laura Timoney | 5 m | |
| V. | Academic Committee | ||||
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Academic
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| VI. | Executive Director's Update | 7:42 PM | |||
| A. | Financial Reports | Discuss | Tim Castanza | 5 m | |
| B. | Siting, 501(c)3, CSP Grant, Website Update | FYI | Tim Castanza | 5 m | |
| C. | Hiring Committee Update | Discuss | Tim Castanza | 10 m | |
| D. | Student Recruitment Update | Discuss | Tim Castanza | 15 m | |
| VII. | Other Business | 8:17 PM | |||
| A. | New Business | Discuss | 10 m | ||
| VIII. | Closing Items | 8:27 PM | |||
| A. | Adjourn Meeting | Vote | 5 m | ||