Bronx Charter School for the Arts
Board Meeting - July 2020
Date and Time
Tuesday July 28, 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 Board Meeting on June 9, 2020 | |||||
| II. | Nominating | 6:32 PM | |||
| A. | Board Meeting Calendar - 2020-2021 | 5 m | |||
| III. | Development | 6:37 PM | |||
| A. | Funds Raised 2019-2020 | FYI | Miriam Raccah | 5 m | |
| B. | Development Plan for 2020-2021 | FYI | Miriam Raccah | 2 m | |
| IV. | Operations | 6:44 PM | |||
| A. | Enrollment Update | FYI | Karlene Cowan | 2 m | |
| B. | Reopening Plan | Discuss | Karlene Cowan | 10 m | |
| C. | Freedom of Information Policy | Vote | Karlene Cowan | 2 m | |
| V. | Executive | 6:58 PM | |||
| A. | Summer School | FYI | Miriam Raccah | 5 m | |
| B. | Emergency Food Program | FYI | Miriam Raccah | 5 m | |
| VI. | Finance | 7:08 PM | |||
| A. | FEMA Application | FYI | Miriam Raccah | 2 m | |
| B. | CSGF Loan | FYI | Miriam Raccah | 2 m | |
| C. | Annual Report - Board Financial Disclosures | FYI | 2 m | ||
| D. | June Financials | FYI | 2 m | ||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||