Bronx Charter School for the Arts
Board of Trustees Meeting
Date and Time
Tuesday May 14, 2019 at 6:30 PM EDT
Location
Zoom Meeting-Details below
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 | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Public Session | Discuss | |||
| D. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Board of Trustees Meeting on April 9, 2019 | |||||
| II. | Nominating | 6:32 PM | |||
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Nominating
|
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| A. | Update | FYI | 2 m | ||
| III. | Finance | 6:34 PM | |||
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Finance
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| A. | March Financials | FYI | 5 m | ||
| IV. | Operations | 6:39 PM | |||
| A. | Dashboard | FYI | 5 m | ||
| V. | Principal Reports | 6:44 PM | |||
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Program
|
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| A. | Middle School Report | FYI | 4 m | ||
| B. | Elementary School Report | FYI | 4 m | ||
| VI. | Development | 6:52 PM | |||
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Development
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| A. | Spring Salon Report | FYI | 15 m | ||
| VII. | Executive Director Presentation | ||||
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Arts
|
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| VIII. | Vote for Executive Session (if needed only) | ||||
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Executive
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| A. | Vote for Executive Session | Vote | |||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||