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Bridge Preparatory Charter School

Board Meeting

Published on December 16, 2023 at 6:26 PM EST
Amended on December 20, 2023 at 12:40 AM EST

Date and Time

Tuesday December 19, 2023 at 7:00 PM EST

Location

Bridge Preparatory Charter School

715 Ocean Terrace

Building A - Atrium (Main Floor)

Staten Island, NY 10301

 

201 Pondfield Rd

Bronxville, NY 10708

 

557 5th st #3

Brooklyn, NY 11215

 

328 Oakland Avenue

Staten Island, NY 10310

 

Hi all, 

Please review the minutes from the last meeting and send any edits to the secretary in writing 48 hours before the meeting so that we can make any necessary edits. 

 

Thank you,

Agenda

Section Number Topic Number Details 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. Approve Minutes of Board Meeting on 11/21/23 Approve Minutes Geena Kuriakose 2 m
     
  D. Welcome From Chair   Laurel Gyimesi 3 m
II. Votes 7:07 PM
  A. Vote to Authorize opening of Accounts Vote George Winn 5 m
   

Motion to authorize executive director to enter into agreements to open all necessary accounts, including brokerage accounts, at JP Morgan Chase and Fiduciary Trust Company, for the purpose of managing the school's cash holdings through money market funds or other vehicles of comparable liquidity and risk.

  
  B. Vote to approve contract for SI Media Group Vote Tim Castanza 5 m
III. Committee Updates 7:17 PM
  A. Academic Committee FYI Rose Kerr 5 m
  B. Finance Committee FYI George Winn 5 m
IV. Report of Executive Director 7:27 PM
  A. Executive Director Update FYI Tim Castanza 15 m
V. Family Association 7:42 PM
  A. Family Association Update FYI Amanda Wolkowitz 5 m
VI. Other Business 7:47 PM
  A. New Business FYI Laurel Gyimesi 5 m
VII. Closing Items 7:52 PM
  A. Adjourn Meeting FYI Geena Kuriakose 1 m