Bridge Preparatory Charter School
Board Meeting
Published on June 19, 2023 at 11:56 AM EDT
Amended on June 20, 2023 at 6:00 PM EDT
Date and Time
Tuesday June 20, 2023 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY
201 Pondfield Road
Bronxville, NY 10708
300 Cromwell Avenue
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. | Welcome From Chair | Laurel Gyimesi | 3 m | ||
| II. | Approve Minutes | 7:05 PM | |||
| A. | Approve Minutes of Board Meeting 05/16/23 | Approve Minutes | Geena Kuriakose | 2 m | |
| III. | Approval of Budget | 7:07 PM | |||
| A. | Approval of Budget FY 2024 | Vote | Tim Castanza | 5 m | |
| IV. | Approval of Charter Renewal Resolutions | 7:12 PM | |||
| A. | Approval of Revision to Educational program | Vote | Geena Kuriakose | 5 m | |
| B. | Approval of Revision to Calendar and Schedule | Vote | Geena Kuriakose | 5 m | |
| C. | Approval of Revision to Key Design Elements | Vote | Geena Kuriakose | 5 m | |
| V. | Approval of Contracts between BPCS and Service providers | 7:27 PM | |||
| A. | Approval of Pilot Program with Superpower Mentors | Vote | Tim Castanza | 3 m | |
| B. | Insurance renewal | Vote | Tim Castanza | 2 m | |
| VI. | Elections of Members and Officers | ||||
| VII. | Committee Reports | 7:32 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 | |
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Proposed Vote:
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| D. | Renewal Task Force | FYI | Laurel Gyimesi | 5 m | |
| VIII. | Executive Director Report | 7:52 PM | |||
| A. | ED Report | Discuss | Tim Castanza | 10 m | |
| IX. | Executive Director Report | ||||
| X. | New Business | 8:02 PM | |||
| A. | Other New Business | FYI | Laurel Gyimesi | 5 m | |
| XI. | Family Association Update | 8:07 PM | |||
| A. | Family Association Update | FYI | Amanda Wolkowitz | 5 m | |
| XII. | Public Comment | 8:12 PM | |||
| A. | Public Comment | FYI | Members of the Public | 5 m | |
| XIII. | Closing Items | 8:17 PM | |||
| A. | Adjourn Meeting | FYI | Geena Kuriakose | 1 m | |