Bridge Preparatory Charter School
Board Meeting
Date and Time
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY 10301
17 Sagamore Road
Bronxville, NY 10708
300 Cromwell Ave
Staten Island, NY 10305
215 Hart Blvd, #1-K
Staten Island, NY 10301
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Laurel Gyimesi | 1 m | ||
| B. | Call the Meeting to Order | Laurel Gyimesi | 1 m | ||
| C. | Welcome From Chair | Laurel Gyimesi | 3 m | ||
| II. | Approve Minutes | 7:05 PM | |||
| A. | Approve Minutes from Board Strategy Session Session 03/04/23 | Approve Minutes | Laurel Gyimesi | 2 m | |
| B. | Approve Minutes of Emergency Board Meeting 03/15/23 | Approve Minutes | Laurel Gyimesi | 2 m | |
| C. | Approve Minutes of Board Meeting 03/21/23 | Approve Minutes | Laurel Gyimesi | 2 m | |
| III. | Committee Reports | 7:11 PM | |||
| A. | Academic Committee | FYI | Rose Kerr | 5 m | |
| B. | Board Development and Governance - Vote on Resolution #21 Selecting Traci Frey as Member of Board of Trustees | Vote | Mark Harmon-Vaught | 5 m | |
|
Proposed VOTE on RESOLUTION #21 – Selecting Traci Frey as Member of Board of Trustees WHEREAS, the Board of Trustees of Bridge Preparatory Charter School (“Bridge Prep”) deems it to be in the best interests of Bridge Prep that the following action be taken by the Board of Trustees of Bridge Prep pursuant to this Resolution: WHEREAS, The Bridge Preparatory Charter School Board of Trustees, having conducted a thorough criminal history record check via fingerprinting which is deemed acceptable by NYSED, and having discovered no State or Federal criminal history, or having provided information regarding such history to NYSED, if found, and having verified that any academic and/or professional credential or qualification presented by the proposed member is genuine, and having reviewed the application in its entirety, has voted to select Traci Frey as a member to its Board of Trustees, with a term expiring in June 2025 pending approval by NYSED. The resolution approving Traci Frey is adopted upon NYSED’s approval. |
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| C. | Renewal task Force | FYI | Laurel Gyimesi | 5 m | |
| D. | Finance Committee | FYI | George Winn | 5 m | |
| E. | Approval of Bridge Prep Income Tax Return | Vote | George Winn | 2 m | |
|
Bridge Prep Federal Income Tax Forms for Fiscal Year 2021 (July 2021-June 2022) require approval by the Board of Trustees before submission, A draft copy of the school's tax return has been shared with the board members for review and vote. |
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| IV. | Executive Director Report | 7:33 PM | |||
| A. | ED Report | Discuss | Tim Castanza | 10 m | |
| V. | New Business | 7:43 PM | |||
| A. | Other New Business | Laurel Gyimesi | 5 m | ||
| VI. | Family Association Update | 7:48 PM | |||
| A. | Family Association Update | FYI | Amanda Wolkowitz | 5 m | |
| VII. | Public Comment | 7:53 PM | |||
| A. | Public Comment | FYI | Members of the Public | 5 m | |
| VIII. | Closing Items | 7:58 PM | |||
| A. | Adjourn Meeting | FYI | Geena Kuriakose | 1 m | |