Bridge Preparatory Charter School
Board Meeting
Published on July 8, 2020 at 9:47 AM EDT
Amended on July 16, 2020 at 1:35 PM EDT
Date and Time
Wednesday July 22, 2020 at 7:00 PM EDT
Location
Laura Timoney is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/85362866716?pwd=SVFOUzNFdUN5ekhoVytsanFtWWkxZz09
https://us02web.zoom.us/j/85362866716?pwd=SVFOUzNFdUN5ekhoVytsanFtWWkxZz09
Meeting ID: 853 6286 6716
Password: 152827
Dial by your location: 646 558 8656 US (New York)
Password: 152827
Password: 152827
Dial by your location: 646 558 8656 US (New York)
Password: 152827
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 Board Minutes | Approve Minutes | Laura Timoney | 3 m | |
| Approve minutes for Board Meeting on June 17, 2020 | |||||
| D. | Approve ED Evaluation Minutes | Approve Minutes | Laura Timoney | 2 m | |
| Approve minutes for Executive Director Evaluation on June 26, 2020 | |||||
| E. | Welcome | Rose Kerr | 3 m | ||
| II. | Board Development & Governance | 7:12 PM | |||
| A. | Conflict of Interest Attestation | Discuss | Laurel Gyimesi | 2 m | |
| B. | Trustee Job Description | Discuss | Laura Timoney | 3 m | |
| C. | Committee Update | Discuss | Laurel Gyimesi | 3 m | |
| III. | Executive Committee | 7:20 PM | |||
| A. | Committee Update | FYI | Rose Kerr | 8 m | |
| IV. | Finance Committee | 7:28 PM | |||
| A. | Committee Update | Discuss | George Winn | 8 m | |
| V. | Academic Committee | 7:36 PM | |||
| A. | Overview of Opening Plan | Discuss | Rose Kerr | 8 m | |
| B. | Dashboard Update | Discuss | Rose Kerr | 2 m | |
| VI. | Executive Director | 7:46 PM | |||
| A. | Executive Director's Report | Discuss | Tim Castanza | 8 m | |
| B. | FY 20-21 Budget Overview | Discuss | Tim Castanza | 3 m | |
| C. | Monthly Financials | Discuss | Tim Castanza | 3 m | |
| VII. | Votes | ||||
| VIII. | Other Business | ||||
| IX. | Public Comment | 8:00 PM | |||
| A. | Public Comment section | Discuss | 6 m | ||
| X. | Closing Items | 8:06 PM | |||
| A. | Adjourn Meeting | Vote | Laura Timoney | 1 m | |