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

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 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