Bridge Preparatory Charter School
Board Meeting
Published on March 9, 2022 at 6:52 PM EST
Amended on March 12, 2022 at 5:40 PM EST
Date and Time
Wednesday March 16, 2022 at 7:00 PM EDT
Location
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Kathy Baldassano | 1 m | ||
| B. | Call the Meeting to Order | Mark Harmon-Vaught | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Mark Harmon-Vaught | 2 m | |
| Approve minutes for Board Meeting on February 16, 2022 | |||||
| D. | Welcome from the Chair | Rose Kerr | 3 m | ||
| II. | Committee Reports | 7:07 PM | |||
| A. | Executive Committee | Discuss | Rose Kerr | 3 m | |
| B. | Finance Committee | Discuss | George Winn | 5 m | |
| C. | Board Development and Governance | Discuss | Laurel Gyimesi | 1 m | |
| D. | ED Support & Evaluation | Discuss | Laura Timoney | 5 m | |
| E. | Academic Committee | Discuss | Rose Kerr | 10 m | |
| III. | Executive Director Report | 7:31 PM | |||
| A. | ED Report | Discuss | Tim Castanza | 10 m | |
| B. | Monthly Financials | Discuss | Tim Castanza | 5 m | |
| IV. | Votes | 7:46 PM | |||
| A. | Adoption of Revised Code of Conduct | Vote | Rose Kerr | 6 m | |
| B. | Adoption of Revised Complaint Policy | Vote | Rose Kerr | 2 m | |
| C. | Revision to Trustee Job Description for Public Posting | Vote | Laurel Gyimesi | 3 m | |
| D. | Approval of FY22 Tax Return | Vote | Tim Castanza | 2 m | |
| V. | Other Business | 7:59 PM | |||
| A. | Outcomes from the FY21-22 Board Assessment | Discuss | Laurel Gyimesi | 8 m | |
| VI. | Public Comment | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||