Bridge Preparatory Charter School
Special Board Meeting & Strategy Session
Published on July 15, 2024 at 5:21 PM EDT
Amended on July 16, 2024 at 2:48 PM EDT
Date and Time
Friday July 19, 2024 at 4:00 PM EDT
Location
Wagner College
Reynolds House Library
631 Howard Avenue
Staten Island, NY 10301
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 | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Welcome from the Co-Chairs | Traci Frey and Mark Harmon-Vaught | 3 m | ||
| D. | Breaking the Ice | Discuss | Traci Frey | 10 m | |
| II. | Business Meeting | 4:14 PM | |||
| A. | Approve Minutes of June 11, 2024 Board Meeting | Approve Minutes | Geena Kuriakose | 2 m | |
| B. | Proposed Election of a Trustee: Amanda Wolkowitz | Vote | Mark Harmon-Vaught | 2 m | |
|
(n.b., because of the change in trustee type, Amanda Wolkowitz requires a formal resolution and vote of the board to be made a regular trustee) |
|||||
| C. | Proposed Election of a New Trustee: Tara Gore | Vote | Mark Harmon-Vaught | 2 m | |
| D. | Proposed Election of a New Trustee: Deirdre Medina | Vote | Mark Harmon-Vaught | 2 m | |
| E. | Public Comment | Geena Kuriakose | 1 m | ||
| III. | Strategy Session | 4:23 PM | |||
| A. | Reorienting Ourselves to Our Work | FYI | Traci Frey & Mark | 30 m | |
| B. | Board Planning, SY 2024-25 | Discuss | 30 m | ||
| C. | Executive Director Updates | FYI | Tim Castanza | 10 m | |
| IV. | Closing Items | 5:33 PM | |||
| A. | Review of Action Items & Next Steps | Discuss | Mark Harmon-Vaught & Traci Frey | 5 m | |
| B. | Adjourn Meeting | FYI | Geena Kuriakose | 1 m | |