Bridge Preparatory Charter School
Board Meeting
Published on June 10, 2022 at 9:08 AM EDT
Amended on June 14, 2022 at 8:49 PM EDT
Date and Time
Wednesday June 15, 2022 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Zoom Video
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Meeting ID: 857 2623 6693
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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 from May Board Meeting | Approve Minutes | Mark Harmon-Vaught | 1 m | |
| D. | Welcome from the Chair | Rose Kerr | 3 m | ||
| II. | Committee Reports | 7:06 PM | |||
| A. | Academic Committee | FYI | Rose Kerr | 5 m | |
| B. | Finance Committee | FYI | George Winn | 5 m | |
| C. | Board Development and Governance | FYI | Laurel Gyimesi | 5 m | |
| D. | ED Support and Evaluation | FYI | Laura Timoney & Mark Harmon-Vaught | 5 m | |
| III. | New Business | 7:26 PM | |||
| A. | Summer 2022 Board & Committee Meetings | Discuss | Rose Kerr | 5 m | |
| B. | Elections of Board Officers | Vote | Mark Harmon-Vaught | 5 m | |
|
Nominations and elections for Chair, Vice Chair, Secretary, & Treasurer |
|||||
| C. | Re-Election of Board Members | Vote | Mark Harmon-Vaught | 2 m | |
| IV. | Executive Director Report | 7:38 PM | |||
| A. | ED Report | Discuss | Tim Castanza | 10 m | |
| B. | Monthly Financials | Discuss | Tim Castanza | 2 m | |
| V. | Votes | 7:50 PM | |||
| A. | FY23 Budget | Vote | Tim Castanza | 3 m | |
| B. | Insurance Renewal | Tim Castanza | 2 m | ||
| C. | HR Services Contract | Tim Castanza | 2 m | ||
| D. | School Technology Services Contract | Tim Castanza | 2 m | ||
| E. | Proposed Amendment to Bylaws | Vote | Laurel Gyimesi | 3 m | |
| VI. | Family Association Update | 8:02 PM | |||
| A. | Family Association Update | FYI | Azalia Volpe | 5 m | |
| VII. | Public Comment | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||