Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday September 8, 2020 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes for Board Meeting on August 11, 2020 | Approve Minutes | Katherine Trager | 1 m | |
| II. | Executive | 6:32 PM | |||
| A. | Re-Opening Plan Update | FYI | Miriam Raccah | 10 m | |
|
Update on our plan, and the City's unfolding situation.
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| B. | Dashboard | FYI | Karlene Cowan | 5 m | |
|
Re-Introduction of the Dashboard and the elements we track.
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| C. | 950 Longfellow - Update | FYI | Karlene Cowan | 5 m | |
|
HVAC Project, Civic Builders Grant
Gas Line Matter
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| D. | Javel Matter | FYI | Katherine Trager | 5 m | |
|
Update on Insurance coverage and attorney fees.
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| III. | Development Update | 6:57 PM | |||
| A. | Interim Director of Development | FYI | Miriam Raccah | 5 m | |
| IV. | Finance | 7:02 PM | |||
| A. | August Financials | FYI | Arlene Bascom | 2 m | |
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||