Bridge Preparatory Charter School
Board Meeting
Published on September 10, 2021 at 3:02 PM EDT
Amended on September 15, 2021 at 11:45 AM EDT
Date and Time
Wednesday September 15, 2021 at 7:00 PM EDT
Location
Join Zoom Meeting (Fully Remote Board Meeting)
https://us02web.zoom.us/j/85362866716
Meeting ID: 853 6286 6716
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https://us02web.zoom.us/j/85362866716
Meeting ID: 853 6286 6716
One tap mobile +16465588656,,85362866716# US (New York)
Dial by your location 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 June 16, 2021 | |||||
| D. | Welcome | Rose Kerr | 3 m | ||
| II. | Committee Reports | 7:09 PM | |||
| A. | Executive Committee | Discuss | Rose Kerr | 7 m | |
| B. | Academic Committee | Discuss | Rose Kerr | 5 m | |
| C. | Finance Committee | Discuss | George Winn | 3 m | |
| D. | Board Development & Governance | Discuss | Laurel Gyimesi | 3 m | |
| E. | ED Support & Evaluation | Discuss | Laura Timoney | 3 m | |
| III. | Votes | 7:30 PM | |||
| A. | Resolution to appoint Board Member | Vote | Laura Timoney | 5 m | |
|
Mark Harmon-Vaught
|
|||||
| B. | Health & Safety Policy | Vote | Tim Castanza | 5 m | |
| IV. | Executive Director Update | 7:40 PM | |||
| A. | ED's Report | Discuss | Tim Castanza | 10 m | |
| B. | Monthly Financials | Discuss | Tim Castanza | 3 m | |
| V. | School Update | 7:53 PM | |||
| A. | Family Association Update | FYI | Azalia Volpe | 5 m | |
| VI. | Other Business | 7:58 PM | |||
| A. | New Business | Discuss | 3 m | ||
| VII. | Public Comment | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||