Bronx Charter School for the Arts
Board Meeting
Date and Time
Tuesday November 12, 2019 at 6:30 PM EST
Location
15 West 38th Street. 4th Floor Room D
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 | |||
| II. | Nominating Committee | 6:40 PM | |||
| A. | Update on Board Self Evaluation | FYI | Miriam Raccah | 2 m | |
| III. | Resolutions | 6:42 PM | |||
| A. | Dignity for All Students Act policy | Vote | Miriam Raccah | 2 m | |
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To vote and approve a Policy related to student discrimination, harassment and bullying prevention and intervention and in accordance with the Dignity for All Students Act. |
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| B. | Resolution to accept required changes to our Enrollment Policy | Vote | Miriam Raccah | 2 m | |
| C. | Resolution to accept changes to Complaint Policy | Vote | Miriam Raccah | 2 m | |
| D. | Resolution to Accept Updated Discipline Policy | Vote | Miriam Raccah | 2 m | |
| E. | Resolution to Revise By-Laws | Vote | Miriam Raccah | 2 m | |
| IV. | September Financials and Audit Adoption | 6:52 PM | |||
| A. | Financial Report and Audit | Vote | Tatiana Nadal | 5 m | |
| V. | Development | 6:57 PM | |||
| A. | Development Report | Discuss | Barbara Scott | 10 m | |
| VI. | Board Governance conversation with Michael Davidson | 7:07 PM | |||
| A. | Update/Discussion | Discuss | Miriam Raccah | 60 m | |
| VII. | Vote for Executive Session (only if Needed) | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||