Bridge Preparatory Charter School
Board Meeting
Published on November 14, 2019 at 5:21 PM EST
Amended on November 16, 2019 at 12:01 AM EST
Date and Time
Saturday November 16, 2019 at 1:30 PM EST
Location
1150 Clove Rd, Staten Island, NY 10301
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:30 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 October 23, 2019 | |||||
| D. | Board Meeting Protocol | Rose Kerr | 3 m | ||
| II. | Executive Committee | 1:36 PM | |||
| A. | Trademark Update | FYI | Laurel Wedinger – Gyimesi | 2 m | |
| III. | Board Development & Governance | ||||
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Board Development & Governance
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| IV. | Finance Committee | 1:38 PM | |||
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Finance
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| A. | Financial Reports October 2019 | FYI | 1 m | ||
| V. | Academic Committee | ||||
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Academic
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| VI. | Executive Director's Update | 1:39 PM | |||
| A. | Dashboard | Discuss | Tim Castanza | 5 m | |
| B. | Bank Account & Credit Card | FYI | Tim Castanza | 2 m | |
| C. | School Happenings | FYI | Tim Castanza | 4 m | |
| VII. | Board Votes | ||||
| VIII. | Other Business | ||||
| IX. | Public Comment | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||