Bridge Preparatory Charter School
Board Meeting
Published on September 18, 2022 at 11:12 AM EDT
Date and Time
Tuesday September 20, 2022 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY
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 August 17th 2022 Board Meeting | Approve Minutes | Geena Kuriakose | 2 m | |
| D. | Welcome From Chair | Laurel Gyimesi | 3 m | ||
| II. | Committee Reports | 7:07 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 | 7:19 PM | |||
| A. | Benchmarks for Committees | Discuss | Laurel Gyimesi | 5 m | |
| B. | Revisions to Board Meeting Schedule and Committee Meeting Schedule | FYI | Geena Kuriakose | 1 m | |
| C. | ED Goals | 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. | District Safety Plan | Vote | Tim Castanza | 3 m | |
| VI. | Family Association Update | 7:53 PM | |||
| A. | Family Association Update | FYI | Amanda Wolkowitz | 5 m | |
| VII. | Public Comment | 7:58 PM | |||
| A. | Public Comment | FYI | Members of the Public | 5 m | |
| VIII. | Closing Items | 8:03 PM | |||
| A. | Adjourn Meeting | Vote | Geena Kuriakose | 1 m | |