Bridge Preparatory Charter School
Board Meeting
Published on March 12, 2025 at 12:48 PM EDT
Amended on March 13, 2025 at 2:39 PM EDT
Date and Time
Thursday March 13, 2025 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY 10301
3298 victory Blvd
Staten Island, ny 10314
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Vote on 2025-26 calendar | Vote | Tim Castanza | 5 m | |
| II. | Committee Updates | 7:07 PM | |||
| A. | Academic Committee | FYI | Traci Frey | 5 m | |
| B. | Academic Data Review | FYI | Cheryl Otterbeck | 20 m | |
| C. | Finance Committee | FYI | Rebecca Peters | 15 m | |
| D. | Investment Policy Update | FYI | Rebecca Peters | 2 m | |
| E. | Governance Committee Report & Board Recruitment Check In | Discuss | Nicole DeStefano & Mark Harmon-Vaught | 20 m | |
| III. | Other Business | 8:09 PM | |||
| A. | Leadership Team Role Descriptions | FYI | Tim Castanza | 5 m | |
| IV. | Closing Items | 8:14 PM | |||
| A. | Adjourn Meeting | Vote | |||