Bridge Preparatory Charter School
Board Meeting
Published on June 11, 2020 at 12:04 PM EDT
Date and Time
Wednesday June 17, 2020 at 7:00 PM EDT
Location
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Meeting ID: 266 712 142
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+1 646 558 8656 US (New York)
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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 20th Board Minutes | Approve Minutes | Laura Timoney | 3 m | |
| D. | Approve June 4 Task Force Recommendation Minutes | Approve Minutes | Laura Timoney | 2 m | |
| E. | Welcome | Rose Kerr | 3 m | ||
| II. | Annual Elections | 7:12 PM | |||
| A. | Officer Elections | Vote | Laura Timoney | 10 m | |
| B. | Board Member Renewal - Frank Santarpia | Vote | Laura Timoney | 3 m | |
| III. | Board Development & Governance | 7:25 PM | |||
| A. | Update on Board Protocol | Discuss | Laurel Gyimesi | 4 m | |
| B. | Finalized 2020-2021 Annual Board Calendar | Discuss | Laura Timoney | 3 m | |
| C. | Conflict of Interest Attestation | Discuss | Laurel Gyimesi | 3 m | |
| IV. | Executive Committee | 7:35 PM | |||
| A. | Staffing/Salary Proposal | Discuss | Laurel Gyimesi | 7 m | |
| B. | Executive Director Evaluation | FYI | Laurel Gyimesi | 3 m | |
| V. | Finance Committee | 7:45 PM | |||
| A. | FY 20-21 Budget Overview | Discuss | George Winn | 10 m | |
| VI. | Votes | 7:55 PM | |||
| A. | FY 20/22 Budget | Vote | George Winn | 3 m | |
| B. | Promissory Note | Vote | George Winn | 3 m | |
| C. | Contracts | Vote | Tim Castanza | 5 m | |
| VII. | Academic Committee | 8:06 PM | |||
| A. | Remote Learning & Dashboard Overview | Discuss | Rose Kerr | 10 m | |
| VIII. | Executive Director | 8:16 PM | |||
| A. | Executive Director's Report | Discuss | Tim Castanza | 8 m | |
| B. | Monthly Financials | Discuss | Tim Castanza | 2 m | |
| IX. | Other Business | ||||
| X. | Public Comment | 8:26 PM | |||
| A. | Public Comment section | Discuss | 6 m | ||
| XI. | Closing Items | 8:32 PM | |||
| A. | Adjourn Meeting | Vote | Laura Timoney | 1 m | |