Bronx Charter School for the Arts
Board of Trustees Meetings
Date and Time
Tuesday March 12, 2019 at 6:30 PM EDT
Location
Zoom Meeting-Details below
Join URL: https://zoom.us/j/297668006
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
|
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| A. | Record Attendance and Guests | Susan Geisenheimer | 1 m | ||
| B. | Call the Meeting to Order | Charles Whites | 1 m | ||
| C. | Public Session | Discuss | |||
| D. | Approve Minutes | Approve Minutes | Charles Whites | 2 m | |
| Approve minutes for Board Of Trustees Meeting on February 12, 2019 | |||||
| II. | Finance | 6:34 PM | |||
|
Finance
|
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| A. | January 2019 Financial Report | FYI | Arlene Bascom | 15 m | |
| B. | Tatiana Nadal (Director of Finance) Introduction | FYI | 5 m | ||
| III. | Nominating | 6:54 PM | |||
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Nominating
|
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| A. | Dan Vislocky Board Member Candidate | Vote | 5 m | ||
| IV. | Operations | 6:59 PM | |||
| A. | Dashboard | FYI | Karlene Cowan | 5 m | |
| B. | Operations Team | FYI | Karlene Cowan | 5 m | |
| V. | Programing | 7:09 PM | |||
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Program
|
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| A. | Middle School Report | FYI | Richard Gonzalez | 10 m | |
| B. | Elementary School Report | FYI | Jonea Thomas | 10 m | |
| VI. | Development | 7:29 PM | |||
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Development
|
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| A. | Development Update | FYI | Barbara Scott | 10 m | |
| VII. | Executive Director Presentation | 7:39 PM | |||
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Arts
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| A. | Charter Application Update | FYI | Miriam Raccah | 5 m | |
| B. | Greenlighting Process | FYI | Miriam Raccah | 10 m | |
| VIII. | Vote for Executive Session (if needed only) | 7:54 PM | |||
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Executive
|
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| A. | Vote for Executive Session | Vote | |||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||