Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday March 10, 2020 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Vote | 1 m | ||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Discuss | 1 m | ||
| II. | Charter Renewal | 6:33 PM | |||
| A. | SED Renewal Recommendation | Discuss | Miriam Raccah | 5 m | |
| III. | Retreat Follow-Up | 6:38 PM | |||
| A. | Growth Agenda and Decision Points | Discuss | Miriam Raccah | 10 m | |
| B. | Committee Activation | Discuss | Miriam Raccah | 5 m | |
| IV. | Resolution Regarding Mortgage at 950 Longfellow Avenue | 6:53 PM | |||
| A. | Resolution Regarding Mortgage at 950 Longfellow Avenue | Discuss | Miriam Raccah | 10 m | |
| V. | Coronavirus Update | 7:03 PM | |||
| A. | Coronavirus Update | Discuss | Miriam Raccah | 5 m | |
| VI. | Nominating Committee | 7:08 PM | |||
| A. | Board Leadership | Discuss | Graham Powis | 10 m | |
| B. | Pam Edel Nomination | Vote | Graham Powis | 5 m | |
| C. | Updates | Discuss | Graham Powis | 5 m | |
| VII. | Financials | 7:28 PM | |||
| A. | February 2020 Financial Report | Discuss | Arlene Bascom | 5 m | |
| VIII. | Development | 7:33 PM | |||
| A. | Spring Salon Update | Discuss | Barbara Scott | 5 m | |
| IX. | Operations Dashboard | 7:38 PM | |||
| A. | Operations Dashboard | FYI | Karlene Cowan | 2 m | |
| X. | Closing Items | 7:40 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||