Bridge Preparatory Charter School
Board Meeting
Published on April 8, 2025 at 6:00 PM EDT
Amended on April 10, 2025 at 7:06 PM EDT
Date and Time
Thursday April 10, 2025 at 7:00 PM EDT
Location
Bridge Preparatory Charter School
715 Ocean Terrace
Building A - Atrium (Main Floor)
Staten Island, NY 10301
1 Great Wolf Drive
Scotrun PA
557 5th St. #3
Brooklyn, NY 11215
Agenda Google Doc:
https://docs.google.com/document/d/1ejBJbqYfZ11jyF83GAEndFQ2lgHwGPqitHvrp5pjLew/edit?tab=t.0
Zoom Meeting
https://us02web.zoom.us/j/4116293460?pwd=TexfxTCRQf2wdnqWQkUFcG148XidDJ.1&omn=88457695597
Meeting ID: 411 629 3460
Passcode: 717305
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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 | Geena Kuriakose | 1 m | |
| Approve minutes for Board Meeting on March 13, 2025 | |||||
| II. | Votes | 7:02 PM | |||
| A. | BoostEd Contract Extension | Vote | Tim Castanza | 5 m | |
| B. | Tax Return | Vote | Tim Castanza | 5 m | |
| C. | Investment Policy | Vote | Tim Castanza & Rebecca Peters | 5 m | |
| III. | Committee Updates | 7:17 PM | |||
| A. | Academic Committee | FYI | Traci Frey & Tim Castanza | 15 m | |
| B. | Finance Committee | FYI | Rebecca Peters | 15 m | |
| C. | Governance Committee Report & Board Recruitment | Discuss | Nicole DeStefano & Mark Harmon-Vaught | 10 m | |
| D. | New Member Approval: Jennifer Sammartino-Mallen | Vote | Nicole DeStefano | 3 m | |
| IV. | Closing Items | 8:00 PM | |||
| A. | Family Association Update | FYI | Deidre Medina | 5 m | |
| B. | Adjourn Meeting | Vote | |||