Bronx Charter School for the Arts
Board Meeting
Date and Time
Tuesday June 9, 2020 at 6:30 PM EDT
Location
ZOOM
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Monthly Board Meeting on May 12, 2020 | |||||
| II. | Development | 6:32 PM | |||
| A. | Development Report | FYI | Ahmad Sheikh | 2 m | |
| III. | Finance | 6:34 PM | |||
| A. | May Financials | FYI | Arlene Bascom | 2 m | |
|
Financials will follow the meeting.
|
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| B. | FY 2020-21 Budget | Vote | Miriam Raccah | 15 m | |
| C. | Resolution - Charter School Growth Fund Technology Loan | Vote | Miriam Raccah | 5 m | |
| IV. | Executive Director's Report | 6:56 PM | |||
| A. | Planning 2020-21 | FYI | Miriam Raccah | 5 m | |
| B. | Equity Teams (BAE/BAM) | FYI | 3 m | ||
| C. | BLACC Membership Fee | Discuss | Miriam Raccah | 2 m | |
| D. | Return to Work Survey | FYI | Miriam Raccah | 10 m | |
| V. | Other Business | 7:16 PM | |||
| A. | CEO Evaluation | 5 m | |||
| VI. | Executive Session | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||