Bridge Preparatory Charter School
Board Meeting
Published on September 10, 2020 at 5:01 PM EDT
Date and Time
Wednesday September 16, 2020 at 7:00 PM EDT
Location
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Meeting ID: 853 6286 6716
Passcode: 152827
Passcode: 152827
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646 558 8656
Meeting ID: 853 6286 6716
Passcode: 152827
646 558 8656
Meeting ID: 853 6286 6716
Passcode: 152827
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
|
Opening Items
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| A. | Call the Meeting to Order | Laura Timoney | 1 m | ||
| B. | Record Attendance and Guests | Laura Timoney | 2 m | ||
| C. | Approve Board Minutes | Approve Minutes | Laura Timoney | 2 m | |
| Approve minutes for Board Meeting on August 19, 2020 | |||||
| D. | Welcome | Rose Kerr | 3 m | ||
| II. | Executive Committee | 7:08 PM | |||
| A. | Committee Update | FYI | Rose Kerr | 5 m | |
| III. | Executive Director | 7:13 PM | |||
| A. | Executive Director's Report | Discuss | Tim Castanza | 5 m | |
| B. | School Opening Plan | Discuss | Tim Castanza | 10 m | |
| C. | Monthly Financials | Discuss | Tim Castanza | 3 m | |
| IV. | Academic Committee | 7:31 PM | |||
| A. | Committee Update | Discuss | Rose Kerr | 5 m | |
| V. | Finance Committee | 7:36 PM | |||
| A. | Committee Update | Discuss | George Winn | 5 m | |
| VI. | Board Development & Governance | 7:41 PM | |||
| A. | Committee Update | Discuss | Laurel Gyimesi | 2 m | |
| B. | Code of Ethics | Discuss | Laurel Gyimesi | 3 m | |
| C. | Committee Job Description | FYI | Laurel Gyimesi | 2 m | |
| VII. | Votes | 7:48 PM | |||
| A. | Family Handbook | Vote | Tim Castanza | 3 m | |
|
Additions and changes noted in yellow and deletions have strikethrough.
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| VIII. | Other Business | 7:51 PM | |||
| A. | New Business/Other Business | Discuss | 2 m | ||
| IX. | Public Comment | 7:53 PM | |||
| A. | Public Comment section - Overview of Procedures | FYI | Laura Timoney | 1 m | |
| B. | Public Comments | Discuss | 6 m | ||
| X. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | Laura Timoney | 1 m | |