Bridge Preparatory Charter School
Board Meeting
Published on October 15, 2019 at 11:58 AM EDT
Amended on October 22, 2019 at 5:36 PM EDT
Date and Time
Wednesday October 23, 2019 at 7:00 PM EDT
Location
715 Ocean Terrace, Staten Island, NY 10301
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 | Laura Timoney | 1 m | ||
| B. | Record Attendance and Guests | Laura Timoney | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Laura Timoney | 1 m | |
| Approve minutes for Board Meeting on September 18, 2019 | |||||
| D. | Greetings & Welcome | Rose Kerr | 5 m | ||
| II. | Executive Committee | 7:08 PM | |||
| A. | Trademark Update | FYI | Laurel Wedinger – Gyimesi | 5 m | |
| B. | Teacher Training Institute | Discuss | Rose Kerr | 5 m | |
| C. | Executive Director Goals and Evaluation | Discuss | Rose Kerr | 5 m | |
| III. | Board Development & Governance | 7:23 PM | |||
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Board Development & Governance
|
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| A. | Board Recruitment | Discuss | Laura Timoney | 5 m | |
| B. | Board On Track - Annual Agreement | Discuss | Laura Timoney | 10 m | |
| IV. | Finance Committee | 7:38 PM | |||
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Finance
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| A. | Upcoming Finance Committee Meeting | Discuss | George Winn | 5 m | |
| V. | Academic Committee | ||||
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Academic
|
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| VI. | Executive Director's Update | 7:43 PM | |||
|
Executive
|
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| A. | Financial Reports | Discuss | Tim Castanza | 5 m | |
| B. | Dashboard | Discuss | Tim Castanza | 10 m | |
| C. | Initial Orton-Gillingham Testing | Discuss | Tim Castanza | 5 m | |
| D. | Walton Grant - Spending Plan | Discuss | Tim Castanza | 5 m | |
| E. | Bridge Prep Notoriety & Upcoming NYSED Visit | Discuss | Tim Castanza | 5 m | |
| F. | Website Update | Discuss | Tim Castanza | 5 m | |
| VII. | Board Votes | ||||
| VIII. | Other Business | ||||
| IX. | Public Comment | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||