Bridge Preparatory Charter School
Board Meeting
Published on October 14, 2021 at 8:48 PM EDT
Amended on October 20, 2021 at 6:53 PM EDT
Date and Time
Wednesday October 20, 2021 at 7:00 PM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/85362866716
Meeting ID: 853 6286 6716
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Dial by your location 646 558 8656
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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on September 15, 2021 | ||
| D. | Welcome | |
| II. | Committee Reports | |
| A. | Executive Committee | |
| B. | Academic Committee | |
| C. | Finance Committee | |
| D. | Board Development & Governance | |
| E. | ED Support & Evaluation | |
| F. | Hiring Committee | |
| III. | Votes | |
| A. | Motion to Amend 6/16/21 Minutes previously adopted | |
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Motion is to incorporate formal wording of Resolution #9 to include NYSED required verbiage.
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| B. | Motion to approve updated Board Chart | |
| C. | Vote to Approve Audit | |
| D. | Vote to Approve BoardOnTrack Contract | |
| E. | Vote to Approve Website Contract | |
| IV. | Executive Director Update | |
| A. | ED's Report | |
| B. | Monthly Financials | |
| V. | School Update | |
| A. | Family Association Update | |
| VI. | Other Business | |
| A. | New Business | |
| VII. | Public Comment | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |