Bridge Preparatory Charter School
Board Meeting
Published on September 11, 2023 at 12:22 AM EDT
Date and Time
Tuesday May 16, 2023 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY 10301
201 Pondfield Road
Bronxville, NY 10708
300 Cromwell Avenue
Staten Island, NY 10305
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. | Approve Minutes | 7:05 PM | |||
| A. | Approve Minutes of Board Meeting 04/18/23 | Approve Minutes | Geena Kuriakose | 2 m | |
| III. | Committee Reports | 7:07 PM | |||
| A. | Academic Committee | FYI | Rose Kerr | 5 m | |
| B. | Finance Committee | Discuss | George Winn | 5 m | |
| C. | Board Development & Governance | FYI | Mark Harmon-Vaught | 5 m | |
| D. | Renewal Task Force | FYI | Laurel Gyimesi | 5 m | |
| IV. | Approval of Charter Renewal Resolutions | 7:27 PM | |||
| A. | Approval of Admissions Policy | Vote | Laurel Gyimesi | 5 m | |
| B. | Approval of Accountability Goals | Vote | Laurel Gyimesi | 2 m | |
| C. | Approval of Discipline Policy | Laurel Gyimesi | 2 m | ||
| D. | Approval of Enrollment | Vote | Laurel Gyimesi | 2 m | |
| E. | Approval of Organizational Charts | Vote | Laurel Gyimesi | 2 m | |
| V. | Approval of Contracts Between Bridge Prep and Service Providers | 7:40 PM | |||
| A. | Approval of Contract Between Bridge Prep and edIT Support Technology Services | Vote | George Winn | 2 m | |
| B. | Approval of Extension of Contract Between Bridge Prep and BoostEd | Vote | George Winn | 2 m | |
| C. | Approval of Edwards_Orton-Gillingham Contract | Vote | George Winn | 2 m | |
| VI. | Executive Director Report | 7:46 PM | |||
| A. | ED Report | Discuss | Tim Castanza | 10 m | |
| VII. | New Business | 7:56 PM | |||
| A. | Other New Business | FYI | Laurel Gyimesi | 5 m | |
| VIII. | Family Association Update | 8:01 PM | |||
| A. | Family Association Update | FYI | Amanda Wolkowitz | 5 m | |
| IX. | Public Comment | 8:06 PM | |||
| A. | Public Comment | FYI | Members of the Public | 5 m | |
| X. | Closing Items | 8:11 PM | |||
| A. | Adjourn Meeting | FYI | Geena Kuriakose | 1 m | |