Bridge Preparatory Charter School
Board Meeting
Published on January 7, 2020 at 8:36 AM EST
Date and Time
Wednesday January 8, 2020 at 7:00 PM EST
Location
715 Ocean Terrace, Staten Island, NY 10301
Agenda
| 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. | Approve Minutes | Approve Minutes | Laura Timoney | 1 m | |
| Approve minutes for Board Meeting on December 4, 2019 | |||||
| D. | Welcome | Rose Kerr | 3 m | ||
| II. | Committee Updates | 7:06 PM | |||
| A. | Executive Committee | Discuss | Rose Kerr | 5 m | |
| B. | Board Development & Governance | Discuss | Laurel Gyimesi | 2 m | |
| C. | Finance Committee | Discuss | George Winn | 2 m | |
| D. | Academic Committee | Discuss | Rose Kerr | 2 m | |
| III. | Executive Director | 7:17 PM | |||
| A. | Report | Discuss | 5 m | ||
| B. | Dashboard | Discuss | 2 m | ||
| C. | Monthly Financials | Discuss | |||
| IV. | Votes | 7:24 PM | |||
| A. | Bylaws | Vote | Laurel Gyimesi | 5 m | |
|
Vote to update bylaws to include non-board members on committees |
|||||
| V. | Other Business | ||||
| VI. | Public Comment | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||