Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday March 9, 2021 at 6:30 PM EST
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 | Katherine Trager | 1 m | |
| Approve minutes for Monthly Board Meeting on February 9, 2021 | |||||
| II. | Nominating Committee Report | 6:32 PM | |||
| A. | Prospective Board Member - David Barnard | Vote | Susan Geisenheimer | 5 m | |
|
1. Introduction
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| B. | Update - Colin Mincy | FYI | Miriam Raccah | 2 m | |
| III. | Executive Director Report | 6:39 PM | |||
| A. | Leadership for Educational Equity and Justice | FYI | Barbara Scott | 3 m | |
|
Reimagining Education Group -- Follow Up
|
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| B. | Strategic Plan | Discuss | Barbara Scott | 5 m | |
|
1. Bellwether Partners Proposal
2. Strategic Planning Committee
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| C. | Student Achievement | Discuss | Miriam Raccah | 15 m | |
|
1. Data Deep Dive
2. NWEA Winter Data -- Principals
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| D. | Potential New Position -- Academic Director | Discuss | Miriam Raccah | 5 m | |
| E. | School Reopening Plan | FYI | Karlene Cowan | 3 m | |
| IV. | Development Report | 7:10 PM | |||
| A. | Development Report | Discuss | Jasmin Abbatiello | 3 m | |
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| V. | Finance Report | 7:13 PM | |||
| A. | January Financials | Discuss | Melanie Hok | 6 m | |
| B. | PPP Loan Forgiveness | FYI | Melanie Hok | 1 m | |
| C. | Cash -Money Market Account | FYI | Melanie Hok | 1 m | |
| D. | Civic HVAC Loan Proposal | FYI | Melanie Hok | 1 m | |
| E. | FY21-22 Budge Timeline | FYI | Melanie Hok | 1 m | |
| VI. | Other Business | 7:23 PM | |||
| A. | Executive Session | 5 m | |||
| VII. | Closing Items | 7:28 PM | |||
| A. | Adjourn Meeting | Vote | |||