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Bridge Preparatory Charter School

Monthly Board Meeting

Published on March 10, 2019 at 10:17 PM EDT
Amended on March 13, 2019 at 1:15 PM EDT

Date and Time

Wednesday March 13, 2019 at 7:00 PM EDT

Location

Regina McGinn Education Center
Dial In: 1-888-602-0202    Passcode:     226-4437
Videoconference Locations:          

Agenda

      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 February 13, 2019  
II. Chair's Report 7:07 PM
  A. Executive Committee Update FYI Rose Kerr 10 m
  B. Board Meeting Protocol Discuss Rose Kerr 5 m
III. Finance Committee 7:22 PM
  A. Financial Policies and Procedures Update FYI George Winn 5 m
  B. Initial Statement of Controls Update FYI George Winn 5 m
  C. Financial Reports Discuss George Winn 5 m
IV. Board Development & Governance Committee 7:37 PM
  A. By-Laws Update Vote Laurel Wedinger – Gyimesi 10 m
  B. Vote on Adding New Trustees Vote Laura Timoney 10 m
V. Executive Director's Update 7:57 PM
  A. School Siting FYI Tim Castanza 5 m
  B. Hiring Committee Update Discuss Tim Castanza 5 m
  C. Student Recruitment Update Discuss Tim Castanza 5 m
VI. Other Business 8:12 PM
  A. New Business Discuss 5 m
VII. Closing Items 8:17 PM
  A. Adjourn Meeting Vote 5 m