Bridge Preparatory Charter School
Board Meeting
Published on July 4, 2019 at 7:33 AM EDT
Amended on July 10, 2019 at 8:36 AM EDT
Date and Time
Wednesday July 10, 2019 at 7:00 PM EDT
Location
715 Ocean Terrace, Staten Island, NY 10301 Building A, Room A-212
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
|
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| A. | Call the Meeting to Order | Laurel Wedinger – Gyimesi | 1 m | ||
| B. | Greetings & Welcome | Laurel Wedinger – Gyimesi | 3 m | ||
| C. | Record Attendance and Guests | Laura Timoney | 1 m | ||
| D. | Elections | Vote | Laurel Wedinger – Gyimesi | 5 m | |
| E. | Approve Minutes | Approve Minutes | Laura Timoney | 1 m | |
| Approve minutes for Monthly Board Meeting on June 12, 2019 | |||||
| II. | Executive Committee | 7:11 PM | |||
| A. | Mentor agreement | FYI | George Winn | 5 m | |
| B. | Insurance Policies | FYI | George Winn | 5 m | |
| III. | Academic Committee | 7:21 PM | |||
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Academic
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| A. | Curriculum Update | FYI | Tim Castanza | 5 m | |
| IV. | Finance Committee | 7:26 PM | |||
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Finance
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| A. | Finance Committee Update | FYI | George Winn | 2 m | |
| V. | Board Development & Governance | 7:28 PM | |||
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Board Development & Governance
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| A. | Board meeting update | FYI | Laura Timoney | 2 m | |
|
Official 2019-2020 Calendar
|
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| VI. | Board Votes | 7:30 PM | |||
| A. | Student & Family Handbook | Vote | Tim Castanza | 5 m | |
| B. | Code of Conduct and Student Discipline Policy | Vote | Tim Castanza | 5 m | |
| C. | Safety Plan | Vote | Tim Castanza | 5 m | |
|
Propose adopting the DOE School Safety Plan and
working with the DOE Petrides school on updating their plan |
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| VII. | Executive Director's Update | 7:45 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. | Walton Grant | FYI | Tim Castanza | 3 m | |
| VIII. | Other Business | ||||
| IX. | Public Comment | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||