Bridge Preparatory Charter School
Board meeting
Published on August 12, 2022 at 12:37 AM EDT
Amended on August 13, 2022 at 11:29 PM EDT
Date and Time
Wednesday August 17, 2022 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Zoom Video
https://us02web.zoom.us/j/85726236693?pwd=SmVOZ0xlajVIZjdSZnlGOVd4MDQxdz09
Meeting ID: 857 2623 6693
Passcode: nvgu2S
One tap mobile
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Geena Kuriakose | 1 m | ||
| B. | Call the Meeting to Order | Geena Kuriakose | 1 m | ||
| C. | Approve Minutes of June 15th 2022 Board Meeting | Approve Minutes | Geena Kuriakose | 2 m | |
| D. | Approve Minutes of July 25th 2022 Special Board Meeting | Approve Minutes | Geena Kuriakose | 2 m | |
| E. | Welcome From Chair | Laurel Gyimesi | 3 m | ||
| II. | Committee Reports | 7:09 PM | |||
| A. | Academic Committee | FYI | Rose Kerr | 3 m | |
| B. | Finance Committee | FYI | George Winn | 3 m | |
| C. | Board Development and Governance | FYI | Laurel Gyimesi | 3 m | |
| D. | ED Support and Evaluation | FYI | Mark Harmon-Vaught | 3 m | |
| III. | New Business | 7:21 PM | |||
| A. | Appointment of Committee Chairs | Laurel Gyimesi | 3 m | ||
| B. | Appointment of Parliamentarian | Laurel Gyimesi | 1 m | ||
| C. | Renewal Task Force Update | Laurel Gyimesi | 5 m | ||
| D. | Other New Business | Laurel Gyimesi | 5 m | ||
| IV. | Executive Director Report | 7:35 PM | |||
| A. | ED Report | Discuss | Tim Castanza | 15 m | |
| V. | Votes | 7:50 PM | |||
| A. | Resolution #14 to Appoint Board Member Heba Nassef Gore | Vote | Geena Kuriakose | 3 m | |
| B. | Resolution #15 to Appoint Board Member Amanda Wolkowitz | Vote | Geena Kuriakose | 3 m | |
| C. | Renewal of Board On Track Contract | Vote | Laurel Gyimesi | 3 m | |
| VI. | Family Association Update | 7:59 PM | |||
| A. | Family Association Update | FYI | Amanda Wolkowitz | 5 m | |
| VII. | Public Comment | 8:04 PM | |||
| A. | Public Comment | FYI | Members of the Public | 5 m | |
| VIII. | Closing Items | 8:09 PM | |||
| A. | Adjourn Meeting | Vote | Geena Kuriakose | 1 m | |