Bridge Preparatory Charter School
Board Meeting
Published on February 11, 2020 at 4:40 PM EST
Date and Time
Wednesday February 12, 2020 at 7:00 PM EST
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 January 8, 2020 | |||||
| D. | Welcome | Rose Kerr | 3 m | ||
| II. | Committee Updates | 7:06 PM | |||
| A. | Executive Committee | Discuss | Rose Kerr | 1 m | |
| B. | Board Development & Governance | Discuss | Laurel Gyimesi | 2 m | |
| C. | Finance Committee | Discuss | George Winn | 2 m | |
| D. | Academic Committee | Discuss | Rose Kerr | 10 m | |
| III. | Executive Director | 7:21 PM | |||
| A. | Report | Discuss | 15 m | ||
| B. | Dashboard | Discuss | 20 m | ||
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New Format |
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| C. | Monthly Financials | Discuss | 2 m | ||
| IV. | Votes | ||||
| V. | Other Business | ||||
| VI. | Public Comment | 7:58 PM | |||
| A. | Public Comment section | Discuss | 2 m | ||
| VII. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | |||