Bridge Preparatory Charter School
Board Meeting
Published on May 17, 2020 at 8:55 PM EDT
Amended on May 19, 2020 at 6:33 PM EDT
Date and Time
Wednesday May 20, 2020 at 7:00 PM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/266712142?pwd=WjdmZ1o1WmNOcTZneTdHTXYrbkZpUT09
Meeting ID: 266 712 142
Password: 522587
Password: 522587
Dial by your location
+1 646 558 8656 US (New York)
+1 646 558 8656 US (New York)
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 May 13th Board Minutes | Approve Minutes | Laura Timoney | 3 m | |
| D. | Welcome | Rose Kerr | 3 m | ||
| II. | Executive Director | 7:10 PM | |||
| A. | Executive Director's Report | Discuss | 7 m | ||
| III. | Academic Committee | 7:17 PM | |||
| A. | Remote Learning & Dashboard Overview | Discuss | Rose Kerr | 12 m | |
| IV. | Finance Committee | 7:29 PM | |||
| A. | FY 20-21 Budget Overview | Discuss | George Winn | 12 m | |
| V. | Executive Committee | 7:41 PM | |||
| A. | Committee will meet June 1 | Discuss | Rose Kerr | 3 m | |
|
|||||
| VI. | Board Development & Governance | 7:44 PM | |||
| A. | Update on Board Protocol & Bylaws | Discuss | Laurel Gyimesi | 6 m | |
| B. | Proposed 2020-2021 Annual Board Calendar | Discuss | Laura Timoney | 2 m | |
| VII. | Votes | 7:52 PM | |||
| A. | Bylaws Update | Vote | Laurel Gyimesi | 3 m | |
| B. | 2020-2021 Enrollment Projection Update | Vote | Tim Castanza | 4 m | |
| VIII. | Other Business | ||||
| IX. | Public Comment | 7:59 PM | |||
| A. | Public Comment section | Discuss | 6 m | ||
| X. | Closing Items | 8:05 PM | |||
| A. | Adjourn Meeting | Vote | |||