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:
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 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 | ||