Bridge Preparatory Charter School
Monthly Board Meeting
Published on May 3, 2019 at 9:11 AM EDT
Date and Time
Wednesday May 8, 2019 at 7:00 PM EDT
Location
Regina McGinn Education Center
Agenda
| 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 April 10, 2019 | |||||
| D. | Greetings from the Board Chair | Rose Kerr | 3 m | ||
| II. | Executive Committee Update | 7:06 PM | |||
| A. | Update from EC Call | Discuss | Laurel Wedinger – Gyimesi | 3 m | |
| III. | Board Development & Governance Update | 7:09 PM | |||
|
Board Development & Governance
|
|||||
| A. | Harvard Non-profit Board Recruitment Debrief | FYI | Laura Timoney | 3 m | |
| B. | Set 2019-2020 Board Meeting Calendar | Discuss | Laura Timoney | 5 m | |
|
Confirm quorum for scheduled summer board meetings.
|
|||||
| IV. | Finance Committee Update | 7:17 PM | |||
|
Finance
|
|||||
| A. | Committee Meeting Update and Goals | Discuss | George Winn | 5 m | |
| V. | Academic Committee Update | 7:22 PM | |||
|
Academic
|
|||||
| A. | Curriculum Launch | Discuss | Maria Casale | 8 m | |
| VI. | Executive Director's Update | 7:30 PM | |||
|
Executive
|
|||||
| A. | Financial Reports | Discuss | Tim Castanza | 3 m | |
| B. | Budget Update | Discuss | Tim Castanza | 3 m | |
| C. | Enrollment | FYI | Tim Castanza | 3 m | |
| D. | Staff Hiring | Discuss | Tim Castanza | 3 m | |
| E. | 2019-2020 School Calendar | Vote | Tim Castanza | 3 m | |
| F. | Organization Chart | Vote | Tim Castanza | 3 m | |
| G. | OG Consultant | Vote | Tim Castanza | 3 m | |
| H. | FERPA Policy | Vote | Tim Castanza | 3 m | |
| VII. | Other Business | ||||
| VIII. | Public Comment | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||