Bridge Preparatory Charter School
Board Meeting
Published on June 10, 2021 at 5:02 PM EDT
Amended on June 16, 2021 at 6:42 PM EDT
Date and Time
Wednesday June 16, 2021 at 7:00 PM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/85362866716
Meeting ID: 853 6286 6716
Dial in: (646) 558 8656
https://us02web.zoom.us/j/85362866716
Meeting ID: 853 6286 6716
Dial in: (646) 558 8656
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Laura Timoney | 2 m | ||
| B. | Call the Meeting to Order | Laura Timoney | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Laura Timoney | 2 m | |
| Approve minutes for Board Meeting on May 12, 2021 | |||||
| D. | Welcome | Rose Kerr | 3 m | ||
| II. | Elections | 7:09 PM | |||
| A. | Board Member Appointments | Vote | Laura Timoney | 5 m | |
|
Rose Kerr
Laurel Wedinger George Winn Geena Kuriakose |
|||||
| B. | Officer Elections (Executive Board) | Vote | Laura Timoney | 5 m | |
|
Chair
Vice Chair Treasurer Secretary |
|||||
| III. | Committee Reports | 7:19 PM | |||
| A. | Executive Committee | Discuss | Rose Kerr | 5 m | |
| B. | Academic Committee | Discuss | Rose Kerr | 5 m | |
| C. | Finance Committee | Discuss | George Winn | 5 m | |
| D. | Board Development & Governance | Discuss | Laurel Gyimesi | 5 m | |
|
NYSED Financial Disclosure
Draft 21/22 Annual Board Calendar |
|||||
| E. | ED Support & Evaluation | Discuss | Laura Timoney | 5 m | |
| IV. | Votes | 7:44 PM | |||
| A. | By-Laws | Vote | Laurel Gyimesi | 5 m | |
| B. | Budget | Vote | Tim Castanza | 5 m | |
| C. | Insurance Renewal Contracts | Vote | Tim Castanza | 5 m | |
| D. | edIT Contract Renewal | Vote | Tim Castanza | 5 m | |
| E. | Increase Year 3 Enrollment | Vote | Tim Castanza | 3 m | |
| V. | Executive Director Update | 8:07 PM | |||
| A. | ED's Report | Discuss | Tim Castanza | 7 m | |
| B. | Monthly Financials | Discuss | Tim Castanza | 3 m | |
| VI. | School Update | 8:17 PM | |||
| A. | Family Association Update | FYI | Azalia Volpe | 5 m | |
| VII. | Other Business | 8:22 PM | |||
| A. | New Business | Discuss | 3 m | ||
| VIII. | Public Comment | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||