Bridge Preparatory Charter School
Board Meeting
Published on November 12, 2021 at 7:18 PM EST
Date and Time
Wednesday November 17, 2021 at 7:00 PM EST
Location
Join Zoom 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 | Kathy Baldassano | 1 m | ||
| B. | Call the Meeting to Order | Laura Timoney | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Laura Timoney | 2 m | |
| Approve minutes for Board Meeting on October 20, 2021 | |||||
| D. | Welcome from the Chair | Rose Kerr | 3 m | ||
| II. | Committee Reports | 7:07 PM | |||
| A. | Academic | Discuss | Rose Kerr | 10 m | |
|
Dashboard
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| B. | Executive | Discuss | Rose Kerr | 3 m | |
| C. | Finance | Discuss | George Winn | 5 m | |
| D. | Hiring Committee | Discuss | Tim Castanza | 3 m | |
| E. | ED Support & Evaluation | Discuss | Laura Timoney | 3 m | |
| F. | Board Development and Governance | Discuss | Laurel Gyimesi | 5 m | |
| III. | Votes | 7:36 PM | |||
| A. | Pasek Consulting | Vote | Laurel Gyimesi | 4 m | |
| IV. | Executive Director Report | 7:40 PM | |||
| A. | ED Report | Discuss | Tim Castanza | 10 m | |
| B. | Monthly Financials | Discuss | Tim Castanza | 5 m | |
| V. | School Update | 7:55 PM | |||
| A. | Parent Association | Discuss | Azalia Volpe | 5 m | |
| VI. | Public Comment | ||||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||