Bridge Preparatory Charter School
Monthly Board Meeting
Published on June 7, 2019 at 12:18 PM EDT
Date and Time
Wednesday June 12, 2019 at 7:00 PM EDT
Location
Regina McGinn Education Center
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 | 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 May 8, 2019 | |||||
| D. | Greetings from the Board Chair | Rose Kerr | 3 m | ||
| II. | Executive Committee Update | ||||
| III. | Academic Committee Update | ||||
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Academic
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| IV. | Finance Committee Update | ||||
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Finance
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| V. | Board Development & Governance Update | 7:06 PM | |||
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Board Development & Governance
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| A. | 2019-2020 Board Meeting Calendar | FYI | Laura Timoney | 2 m | |
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Confirm quorum for scheduled summer board meetings.
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| VI. | Board Votes | 7:08 PM | |||
| A. | Transportation Policy | Vote | 3 m | ||
| B. | Health Policy | Vote | 3 m | ||
| C. | Family Complaints and Grievances Policy | Vote | 3 m | ||
| D. | Code of Conduct and Student Discipline Policy | Vote | 5 m | ||
| E. | 2019-2020 Budget | Vote | 5 m | ||
| F. | Title 1 Grant Writing Proposal | Vote | 5 m | ||
| G. | IT Services Agreement | Vote | 5 m | ||
| H. | BoostEd Services Agreement | Vote | 5 m | ||
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Finalized service agreement will be given out at Board Meeting |
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| VII. | Executive Director's Update | 7:42 PM | |||
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Executive
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| A. | Financial Reports | Discuss | Tim Castanza | 3 m | |
| B. | Enrollment & School Update | FYI | Tim Castanza | 5 m | |
| C. | Staff Hiring | Discuss | Tim Castanza | 3 m | |
| D. | OG Consultant Update | FYI | Tim Castanza | 3 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||
| X. | Public Comment | ||||