Bronx Charter School for the Arts
Board of Trustees Meeting
Date and Time
Tuesday June 11, 2019 at 6:30 PM EDT
Location
1440 Story Avenue Bronx, NY 10473
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 | Barbara Scott | 1 m | |
| Approve minutes for Board of Trustees Meeting on May 14, 2019 | |||||
| II. | Nominating | 6:32 PM | |||
|
Nominating
|
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| A. | Executive Director Evaluation | FYI | Charles Whites | 2 m | |
| B. | SY 2019 - 2020 Board Meeting Calendar | Vote | Miriam Raccah | 5 m | |
| III. | Finance | 6:39 PM | |||
|
Finance
|
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| A. | April Financials | FYI | Tatiana Nadal | 5 m | |
| B. | 2019-2020 Budget | Vote | Tatiana Nadal | 10 m | |
|
Discuss and approve Budget for the 2019-2020 Fiscal Year
|
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| IV. | Operations | 6:54 PM | |||
| A. | Dashboard | FYI | 5 m | ||
| V. | Principal Reports | 6:59 PM | |||
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Program
|
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| A. | Middle School Report | FYI | Richard Gonzalez | 4 m | |
| B. | Elementary School Report | FYI | Jonea Thomas | 4 m | |
| VI. | Development | 7:07 PM | |||
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Development
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| A. | Report FY 2018-2019 | FYI | Barbara Scott | 15 m | |
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Summary of Fundraising for the current fiscal year
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| B. | Fundraising Goals 2019-2020 | Discuss | Miriam Raccah | 5 m | |
| VII. | Executive Director Presentation | 7:27 PM | |||
|
Arts
|
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| A. | Charter Renewal | FYI | Miriam Raccah | 5 m | |
|
Charter Renewal Process, Performance Benchmark.
|
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| VIII. | Vote for Executive Session (if needed only) | 7:32 PM | |||
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Executive
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| A. | Vote for Executive Session | Vote | |||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||