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Bronx Charter School for the Arts

Monthly Board Meeting

Date and Time

Tuesday February 9, 2021 at 6:30 PM EST

Agenda

Section Number Topic Number Details 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 Retreat on January 23, 2021  
II. Executive Director Report 6:32 PM
  A. Program Report Discuss Miriam Raccah 10 m
   
  1.  Shift in School Year
  2.  State Tests 2020-21 School Year
  
  B. Retreat Follow-Up
   
  1. Survey regarding Equity Session and Next Steps
  2. Strategic Planning with Bellwether
  3. Other Academic Matters
  
III. Development Report 6:42 PM
  A. Introduction of Jasmin Abbatiello FYI Susan Fulwiler 2 m
  B. Development Report Discuss Susan Fulwiler 10 m
   
  1. Development Progress
  
IV. Finance Report 6:54 PM
  A. December Financials Discuss Arlene Bascom 5 m
  B. PPP Loan Forgiveness Discuss Melanie Hok 5 m
  C. Civic Builders -- HVAC Update Discuss Miriam Raccah 5 m
V. Other Business 7:09 PM
  A. Executive Session 5 m
   
If needed.
  
VI. Closing Items 7:14 PM
  A. Adjourn Meeting Vote