Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday October 13, 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. | Nominating Committee Update | 6:32 PM | |||
| A. | Board Candidates | FYI | Graham Powis | 5 m | |
| III. | Executive | 6:37 PM | |||
| A. | Principals' Report | FYI | Ryan McCabe and Jonea Thomas | 15 m | |
|
1) Update on launching our hybrid model and the City's unfolding situation
2) 2020-2021 annual goals and priorities
|
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| B. | Dashboard | FYI | Karlene Cowan | 5 m | |
|
Monthy Board Dashboard for your review.
|
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| C. | 950 Longfellow Building Update | FYI | Karlene Cowan | 10 m | |
|
1) HVAC Emergency Repairs
2) HVAC Replacement
3) Gas Line Matter Update
|
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| IV. | Development Report | 7:07 PM | |||
| A. | Development Report | Discuss | Ahmad Sheikh | 10 m | |
|
1) 2020-2021 Development Plan
2) Art and Social Justice Event - October 26, 2020
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| V. | Finance | 7:17 PM | |||
| A. | September Financials | FYI | Arlene Bascom | 2 m | |
| B. | 2019-2020 Audit Presentation | Discuss | 15 m | ||
|
N. Cheng LLP will present the audit.
|
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| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||