Bronx Charter School for the Arts
Board of Trustees Monthly Meeting: October 9, 2018
Date and Time
Tuesday October 9, 2018 at 6:30 PM EDT
Location
1440 Story Avenue Bronx, NY 10473
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Public Session | Discuss | |||
| D. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Nominating | 6:32 PM | |||
|
Nominating
|
|||||
| A. | Update | FYI | 2 m | ||
| III. | Executive Director Presentation | 6:34 PM | |||
|
Arts
|
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| A. | Marci Cornell-Fiest, Founder and CEO of Board on Track | FYI | 40 m | ||
| IV. | Operations | 7:14 PM | |||
| A. | Dashboard | FYI | 5 m | ||
| B. | Human Resources | FYI | 10 m | ||
| V. | Programing | 7:29 PM | |||
|
Program
|
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| A. | Middle School Report | FYI | 4 m | ||
| B. | Elementary School Report | FYI | 4 m | ||
| VI. | Finance | 7:37 PM | |||
|
Finance
|
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| A. | August Financials | FYI | 5 m | ||
| B. | Resolution for Credit Cards | FYI | 5 m | ||
| VII. | Development | 7:47 PM | |||
|
Development
|
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| A. | Development Update | FYI | 15 m | ||
| VIII. | Vote for Executive Session (if needed only) | 8:02 PM | |||
|
Executive
|
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| A. | Vote for Executive Session | Vote | |||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||