Bridge Preparatory Charter School

Board Meeting

Published on September 13, 2019 at 8:51 AM EDT

Date and Time

Wednesday September 18, 2019 at 7:00 PM EDT

Location

715 Ocean Terrace, Staten Island, NY 10301

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Laura Timoney 1 m
  B. Record Attendance and Guests   Laura Timoney 1 m
  C. Greetings & Welcome   Rose Kerr 5 m
  D. Approve Minutes Approve Minutes Laura Timoney 1 m
    Approve minutes for Board Meeting on July 10, 2019  
II. Executive Director's Update 7:08 PM
 
Executive
 
  A. Financial Reports Discuss Tim Castanza 3 m
  B. Enrollment & School Update FYI Tim Castanza 5 m
  C. Staff Hiring FYI Tim Castanza 3 m
  D. Walton Grant FYI Tim Castanza 3 m
  E. Ribbon Cutting Ceremony & NYSED Visit Discuss Tim Castanza 3 m
III. Executive Committee 7:25 PM
  A. Monthly Dashboard Discuss Rose Kerr 3 m
  B. Trademark FYI Laurel Wedinger – Gyimesi 5 m
  C. Teacher Training Institute Discuss Rose Kerr 3 m
IV. Board Development & Governance 7:36 PM
 
Board Development & Governance
 
  A. Board Recruitment FYI Laura Timoney 3 m
  B. Board On Track Discuss Laura Timoney 5 m
V. Finance Committee 7:44 PM
 
Finance
 
  A. Upcoming Finance Committee Meeting Discuss George Winn 2 m
VI. Academic Committee
 
Academic
 
VII. Board Votes
VIII. Other Business
IX. Public Comment
X. Closing Items
  A. Adjourn Meeting Vote