Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday April 13, 2021 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Mission Moment | 6:30 PM | |||
| A. | BAE Lesson | FYI | Miriam Raccah | 5 m | |
| II. | Opening Items | 6:35 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Monthly Board Meeting on March 9, 2021 | |||||
| III. | Nominating | 6:37 PM | |||
| A. | Annual Meeting | Vote | Susan Geisenheimer | 5 m | |
|
Additional two year terms for board members with terms ending between January 2021 and December 2021.
Charles Whites Jr.
Arlene Bascom
Barbara H. Scott
Katherine Trager
Daniel Vislocky
To vote and approve an initial two year term for the following Board members:
Sara Villagio
David Barnard
|
|||||
| B. | Update on Colin Mincy | FYI | Miriam Raccah | 1 m | |
| IV. | Executive | 6:43 PM | |||
| A. | SED Visit | FYI | Miriam Raccah | 5 m | |
| B. | Bellwether | Discuss | David Barnard | 10 m | |
| C. | Lottery | FYI | Karlene Cowan | 3 m | |
| V. | A Year in the Pandemic | 7:01 PM | |||
| A. | Academics | FYI | Jonea Thomas & Ryan McCabe | 10 m | |
| B. | Teaching & PD's | FYI | Ryan McCabe & Jonea Thomas | 7 m | |
| C. | Social Supports | FYI | Karlene Cowan | 6 m | |
| VI. | Development | 7:24 PM | |||
| A. | Development Report | FYI | Jasmin Abbatiello | 7 m | |
| VII. | Finance | 7:31 PM | |||
| A. | February Financials | FYI | Melanie Hok | 7 m | |
| VIII. | Other Business | 7:38 PM | |||
| A. | Executive Session | 10 m | |||
| IX. | Closing Items | 7:48 PM | |||
| A. | Adjourn Meeting | Vote | |||