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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 


 

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