Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday October 8, 2019 at 6:30 PM EDT
Location
Bronx Arts Middle School - 1440 Story Avenue
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 | 5 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Public Session | 5 m | |||
| D. | Approve Minutes | Approve Minutes | |||
| Approve minutes for Board of Trustees Meeting on September 10, 2019 | |||||
| II. | Nominating Committee | 6:40 PM | |||
| A. | Update on Board Self Evaluation | FYI | Miriam Raccah | 2 m | |
| III. | Finance | 6:42 PM | |||
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Development
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| A. | Aug. Financials and Audit Update | FYI | Tatiana Nadal | 5 m | |
| IV. | Program Committee Report | 6:47 PM | |||
| A. | Assessment Schedule | FYI | Eric Osorio and Katherine Trager | 10 m | |
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| B. | Principals update on Assessments & Professional Development | FYI | Jonea Thomas and Richard Gonzalez | 5 m | |
| V. | Executive Director | 7:02 PM | |||
| A. | Dashboard | FYI | Karlene Cowan | 5 m | |
| VI. | Vote for Executive Session (only if Needed) | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||