Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday February 11, 2020 at 12:30 PM EST
Location
Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:30 PM | |||
| A. | Record Attendance | Vote | 1 m | ||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Discuss | 1 m | ||
| II. | Retreat Follow Up | 12:33 PM | |||
| A. | Next Steps from 2020 Board Retreat | Discuss | Miriam Raccah | 2 m | |
| III. | Nominating Committee | 12:35 PM | |||
| A. | Update on board candidates | Graham Powis | 2 m | ||
| IV. | Financials | 12:37 PM | |||
| A. | Financial Report | Discuss | Arlene Bascom | 5 m | |
| V. | Development | 12:42 PM | |||
| A. | Development Report | Discuss | Barbara Scott | 3 m | |
| VI. | Program Report | 12:45 PM | |||
| A. | Academic Data and Action Plans | FYI | Principals | 20 m | |
| VII. | Closing Items | 1:05 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||