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 | |||
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I. | Opening Items | 1:30 PM | |||
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 | ||||
Board Development & Governance
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IV. | Finance Committee | 1:38 PM | |||
Finance
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A. | Financial Reports October 2019 | FYI | 1 m | ||
V. | Academic Committee | ||||
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 |