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Bridge Preparatory Charter School

Monthly Board Meeting

Published on April 3, 2019 at 5:08 PM EDT
Amended on April 10, 2019 at 5:56 PM EDT

Date and Time

Wednesday April 10, 2019 at 7:00 PM EDT

Location

Regina McGinn Education Center

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Laura Timoney 1 m
  B. Call the Meeting to Order   Laura Timoney 1 m
  C. Approve Minutes Approve Minutes Laura Timoney 1 m
    Approve minutes for Monthly Board Meeting on March 13, 2019  
  D. Greetings from the Board Chair   Rose Kerr 5 m
II. Academic Committee Update 7:08 PM
 
Academic
 
  A. Curriculum Launch Discuss Rose Kerr 5 m
  B. Curriculum Consultant Discuss Rose Kerr 3 m
III. Board Development & Governance 7:16 PM
 
Board Development & Governance
 
  A. By-Laws Update Vote Laurel Wedinger – Gyimesi 5 m
  B. New Trustees FYI Laura Timoney 2 m
IV. Finance Committee Update 7:23 PM
 
Finance
 
  A. Committee Meeting Update and Goals Discuss George Winn 5 m
V. Executive Director's Update 7:28 PM
 
Executive
 
  A. Financial Reports Discuss Tim Castanza 5 m
  B. Lottery Results FYI Tim Castanza 5 m
  C. Enrollment Planning FYI Tim Castanza 3 m
  D. Upcoming Projects FYI Tim Castanza 5 m
   
  • Transportation
  • Health and Medical Records and Reporting
  • Title 1 and Special Education reporting and follow up with CSE
  • FERPA and Complaint Policies
  • E-Rate and Technology
  
  E. Staff Hiring Discuss Tim Castanza 3 m
VI. Other Business
VII. Public Comment
VIII. Closing Items
  A. Adjourn Meeting Vote