Bridge Preparatory Charter School
Board Meeting
Published on June 8, 2024 at 10:59 AM EDT
Amended on June 10, 2024 at 8:52 PM EDT
Date and Time
Tuesday June 11, 2024 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY 10301
557 5th st #3
Brooklyn, NY 11215
600 Commodore Court
Philadelphia, PA 19146
201 Pondfield Rd
Bronxville NY
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 May 21st Board Meeting | Approve Minutes | Geena Kuriakose | 2 m | |
| II. | Election | 7:03 PM | |||
| A. | Election of Board Members | Vote | Laurel Gyimesi | 10 m | |
| III. | Votes | 7:13 PM | |||
| A. | Approval of Contract Renewal ExtensisHR Client | Vote | Tim Castanza | 3 m | |
| B. | Extension of Contract EDIT Tech Support | Vote | Tim Castanza | 3 m | |
| C. | Approval of Insurance | Vote | Tim Castanza | 3 m | |
| D. | Approval of SuperPower Mentors Contract | Vote | Tim Castanza | 3 m | |
| IV. | Data Review | 7:25 PM | |||
| A. | June Data review | Discuss | Christine Volpe | 10 m | |
| V. | Committee Reports | 7:35 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 | |
| VI. | Executive | 7:57 PM | |||
| A. | ED Update | FYI | Tim Castanza | 5 m | |
| VII. | Family Association Update | 8:02 PM | |||
| A. | Family Association Update | FYI | Amanda Wolkowitz | 5 m | |
| VIII. | Other Business | 8:07 PM | |||
| A. | Dr. Maria Casale's Presentation of Findings | FYI | Maria Casale | 15 m | |
| IX. | Closing Items | 8:22 PM | |||
| A. | Adjourn Meeting | FYI | Geena Kuriakose | 1 m | |