Bridge Preparatory Charter School
Board Meeting
Published on May 19, 2024 at 9:36 PM EDT
Amended on May 21, 2024 at 6:45 PM EDT
Date and Time
Tuesday May 21, 2024 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY 10301
600 Commodore Court
Philadelphia, PA 19146
328 Oakland Avenue
SI NY 10310
201 Pondfield Rd
Bronxville NY
557 5th st
Brooklyn, NY 11215
Hi all,
Please review the minutes or notes from the last meeting and send any requests for edits to the secretary in writing 48 hours before the meeting so that we can make any necessary changes.
Thank you,
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes of March 14th Executive Committee Meeting | Approve Minutes | Geena Kuriakose | 2 m | |
| D. | Approve Minutes of April 16th Board Meeting | Approve Minutes | Geena Kuriakose | 2 m | |
| II. | Committee Reports | 7:05 PM | |||
| A. | Academic Committee | FYI | Rose Kerr | 5 m | |
| B. | Finance | FYI | George Winn | 5 m | |
| C. | Governance | FYI | Laurel Gyimesi | 5 m | |
| D. | ED Support and Evaluation | FYI | Mark Harmon-Vaught | 2 m | |
| E. | Renewal Task Force | FYI | Laurel Gyimesi | 5 m | |
| III. | Votes | 7:27 PM | |||
| A. | Resolution #30 to Appoint Board Member Nicole DeStefano | Vote | Mark Harmon-Vaught | 5 m | |
| B. | Approval of Academic Calendar | Vote | Geena Kuriakose | 2 m | |
| C. | Amendment to Bylaws - ARTICLE VI: ACTION BY THE BOARD | Vote | Laurel Gyimesi | 5 m | |
| D. | Approval of Contract for Edwards O-G | Vote | Geena Kuriakose | 5 m | |
| E. | Approval of Contract for MMB+Co | Vote | Tim Castanza | 5 m | |
| F. | Extension of Contract Boost Ed | Vote | Tim Castanza | 5 m | |
| G. | Approval of Budget | Vote | George Winn | 5 m | |
| IV. | Executive | 7:59 PM | |||
| A. | ED Update | FYI | Tim Castanza | 5 m | |
| V. | Family Association Update | 8:04 PM | |||
| A. | Family Association Update | FYI | Amanda Wolkowitz | 5 m | |
| VI. | Other Business | 8:09 PM | |||
| A. | Presentation of Shield of Bridge Prep Award | FYI | Tim Castanza | 5 m | |
| VII. | Closing Items | 8:14 PM | |||
| A. | Adjourn Meeting | FYI | Geena Kuriakose | 2 m | |