Bridge Preparatory Charter School
Board Meeting
Published on May 9, 2020 at 9:29 AM EDT
Amended on May 12, 2020 at 1:24 PM EDT
Date and Time
Wednesday May 13, 2020 at 7:00 PM EDT
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 | 3 m | ||
| C. | Approve April 15 Board Minutes | Approve Minutes | Laura Timoney | 2 m | |
| D. | Approve April 30 Emergency Board Minutes | Approve Minutes | Laura Timoney | 2 m | |
| E. | Welcome | Rose Kerr | 3 m | ||
| II. | Executive Director | 7:11 PM | |||
| A. | Executive Director's Report | Discuss | 5 m | ||
| B. | Desk Audit | Discuss | 5 m | ||
| C. | Monthly Financials | Discuss | 3 m | ||
| III. | Academic Committee | 7:24 PM | |||
| A. | Dashboard | Discuss | 5 m | ||
| IV. | Finance Committee | 7:29 PM | |||
| A. | FY 2020 Budget | Discuss | George Winn | 5 m | |
| B. | 2018 990 Filing | Discuss | George Winn | 5 m | |
| V. | Votes | 7:39 PM | |||
| A. | Vote on Resolution to Add Board Member | Vote | Laura Timoney | 3 m | |
| B. | Vote on 990 Tax Return | Vote | Tim Castanza | 5 m | |
| VI. | Board Development & Governance | 7:47 PM | |||
| A. | Presentation on Board Protocol | Discuss | Laurel Gyimesi | 15 m | |
| VII. | Other Business | ||||
| VIII. | Public Comment | 8:02 PM | |||
| A. | Public Comment section | Discuss | 6 m | ||
| IX. | Closing Items | 8:08 PM | |||
| A. | Adjourn Meeting | Vote | |||