Bridge Preparatory Charter School
Board Meeting
Published on November 12, 2022 at 1:51 PM EST
Amended on December 1, 2022 at 7:14 PM EST
Date and Time
Tuesday November 15, 2022 at 7:00 PM EST
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY
300 Cromwell Avenue
Staten Island, NY
201 Pondfield Road West
Bronxville, NY 10708
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. | Welcome From Chair | Laurel Gyimesi | 3 m | ||
| II. | Committee Reports | 7:05 PM | |||
| A. | Finance Committee | FYI | George Winn | 3 m | |
| B. | Board Development and Governance | FYI | Mark Harmon-Vaught | 5 m | |
| C. | ED Support and Evaluation | FYI | Mark Harmon-Vaught | 3 m | |
| D. | Academic Committee | FYI | Rose Kerr | 1 m | |
| III. | Executive Director Report | 7:17 PM | |||
| A. | ED Report | Discuss | Tim Castanza | 25 m | |
| IV. | Votes | 7:42 PM | |||
| A. | Resolution #19 to Appoint Board Member Becky Peters | Mark Harmon-Vaught | 3 m | ||
| B. | Resolution #20 on Extraordinary Circumstances | Vote | Mark Harmon-Vaught | 3 m | |
| V. | New Business | 7:48 PM | |||
| A. | Other New Business | Laurel Gyimesi | 5 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 | FYI | Geena Kuriakose | 1 m | |