Bridge Preparatory Charter School
Executive Committee Meeting
Published on March 10, 2024 at 5:34 PM EDT
Amended on March 13, 2024 at 2:08 PM EDT
Date and Time
Thursday March 14, 2024 at 4:30 PM EDT
Location
Zoom Meeting
Meeting ID: 846 9797 4734
Passcode: tek4UX
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Meeting ID: 846 9797 4734
Passcode: 346592
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600 Commodore Court
Philadelphia PA 19146
201 Pondfield Road
Bronxville, NY 10708
51 Ionia Ave,
SI, NY 10312
814 Route 9W
Grandview on Hudson, NY
328 Oakland Avenue
Staten island, NY 10314
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Review Notes of 02/15/24 Executive Committee Meeting | Geena Kuriakose | 1 m | ||
| II. | Committee Updates | 4:32 PM | |||
| A. | Academic Committee | FYI | Rose Kerr | 5 m | |
| B. | Finance Committee | FYI | George Winn | 5 m | |
| C. | Governance | FYI | Laurel Gyimesi | 5 m | |
| III. | New Business | 4:47 PM | |||
| A. | Executive Session | FYI | Laurel Gyimesi | 15 m | |
|
It is anticipated that the Board of Trustees will enter into closed Executive Session at this point, in order to discuss a matter concerning litigation, as allowed under NYS Open Meetings Law. |
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| IV. | Closing Items | 5:02 PM | |||
| A. | Adjourn Meeting | Vote | |||