Bronx Charter School for the Arts
Board of Trustees Meeting
Date and Time
Tuesday September 10, 2019 at 6:30 PM EDT
Location
Bronx Arts 950 Longfellow Avenue
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | 5 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Public Session | 1 m | |||
| D. | Approve Minutes | Approve Minutes | |||
| Approve minutes for Board of Trustees Meeting on August 13, 2019 | |||||
| II. | Nominating Committee | 6:36 PM | |||
| A. | Update from Nominating Committee | FYI | Susan Geisenheimer | 2 m | |
|
Nominating Committee to Update the Board on Prospects. |
|||||
| III. | Finance | 6:38 PM | |||
|
Development
|
|||||
| A. | July Financials and Audit Update | FYI | Tatiana Nadal | 5 m | |
| IV. | Principals Report | 6:43 PM | |||
| A. | 2018-19 NYS Assessment Results | Discuss | Miriam Raccah | 15 m | |
|
Discussion with Principals about the ELA and Math results.
|
|||||
| V. | Executive Director Presentation | 6:58 PM | |||
| A. | Fundraising Plan | Discuss | Miriam Raccah | 15 m | |
|
Discussion of the Fundraising Plan and Board Participation |
|||||
| B. | Renewal Visit and Board Meeting | FYI | Miriam Raccah | 5 m | |
|
Discussion of the upcoming Renewal Visit |
|||||
| C. | Facilities | FYI | Miriam Raccah | 10 m | |
|
Vicus Partners will present a Lease to Own Strategy for discussion. |
|||||
| VI. | Vote for Executive Session (only if Needed) | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||