Bridge Preparatory Charter School
Executive Committee Meeting
Published on April 28, 2023 at 6:39 PM EDT
Amended on April 30, 2023 at 9:13 PM EDT
Date and Time
Thursday May 4, 2023 at 7:30 AM EDT
Location
Join Zoom Meeting:
https://harvard.zoom.us/j/99907897165?pwd=MjVwcmt4VlRjQ1lXZ000cjJsT1pWQT09
Meeting ID: 99907897165
Passcode: 988179
814 Route 9W
Grandview on Hudson Nyack, NY 10960
1 Campus Road
Staten Island, NY 10301
51 Ionia Ave
Staten Island, NY 10312
312 Midland Ave
Rye, NY 10580
465 Bradley Ave
Staten Island, NY 10314
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
| A. | Record Attendance | Mark Harmon-Vaught | 1 m | ||
| B. | Call the Meeting to Order | Mark Harmon-Vaught | 1 m | ||
| C. | Welcome from Chair | Laurel Gyimesi | 2 m | ||
| II. | Review Notes of Previous Executive Committee Meeting 04/13/23 | 7:34 AM | |||
| A. | Notes from EC Meeting 04/13/23 | FYI | Mark Harmon-Vaught | 1 m | |
|
There are no official minutes from the last Executive Committee Meeting on April 13th since quorum was not met, however the notes from that meeting are attached for your information. |
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| III. | Committee Updates | 7:35 AM | |||
| A. | Academic Committee | Rose Kerr | 5 m | ||
| B. | Finance Commitee | George Winn | 5 m | ||
| C. | Board Development and Governance Committee | Mark Harmon-Vaught | 3 m | ||
| D. | ED Support and Evaluation Committee | Mark Harmon-Vaught | 3 m | ||
| E. | Renewal Task Force | Laurel Gyimesi | 5 m | ||
| IV. | Executive Director Presentation | 7:56 AM | |||
| A. | Executive Director Presentation on Superpower Mentors | Discuss | Tim Castanza | 10 m | |
|
E.D. wishes to discuss "Superpower Mentors" with the Executive Committee members. |
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| V. | Other Business | 8:06 AM | |||
| A. | New Business | Discuss | Laurel Gyimesi | 5 m | |
| VI. | Closing Items | 8:11 AM | |||
| A. | Adjourn Meeting | FYI | Mark Harmon-Vaught | 2 m | |