Bridge Preparatory Charter School
Board Meeting
Published on October 15, 2020 at 10:08 PM EDT
Date and Time
Wednesday October 21, 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 | |||
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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 September 16, 2020 | |||||
| D. | Welcome | Rose Kerr | 3 m | ||
| II. | Executive Committee | 7:08 PM | |||
| A. | Committee Update | FYI | Rose Kerr | 5 m | |
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*Executive Committee will meet on the 2nd Wednesday of the month @ 8am
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| III. | Executive Director | 7:13 PM | |||
| A. | Executive Director's Report | Discuss | Tim Castanza | 5 m | |
| B. | School Update | Discuss | Tim Castanza | 5 m | |
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Opening Plan: https://bridgeprepcharter.org/reopening-plan/
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| C. | Monthly Financials | Discuss | Tim Castanza | 3 m | |
| IV. | Academic Committee | 7:26 PM | |||
| A. | Committee Update | Discuss | Rose Kerr | 5 m | |
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*Academic Committee will meet on the 2nd Tuesday of the month @ 6pm
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| V. | Finance Committee | 7:31 PM | |||
| A. | Committee Update | Discuss | George Winn | 5 m | |
| VI. | Board Development & Governance | 7:36 PM | |||
| A. | Committee Update | Discuss | Laurel Gyimesi | 2 m | |
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*Governance Committee will meet on the 1st Wednesday of the month @ 8am
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| B. | Email Protocols | Discuss | Laurel Gyimesi | 3 m | |
| VII. | Votes | 7:41 PM | |||
| A. | GAS Audit Year End 6/20/2020 | Vote | Tim Castanza | 5 m | |
| B. | Student Data Privacy Policy | Vote | Laurel Gyimesi | 5 m | |
| VIII. | Other Business | 7:51 PM | |||
| A. | New Business/Other Business | Discuss | 2 m | ||
| IX. | Public Comment | 7:53 PM | |||
| A. | Public Comments | Discuss | 6 m | ||
| X. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | Laura Timoney | 1 m | |