Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday August 10, 2021 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Mission Moment | ||||
| II. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve the minutes for May 2021 | Approve Minutes | Katherine Trager | 1 m | |
| D. | Approve Minutes for June 2021 | Katherine Trager | 1 m | ||
| III. | Executive Director Report | 6:33 PM | |||
| A. | Operations | FYI | Karlene Cowan | 10 m | |
|
COVID and ReOpening
Vaccines and Teachers Vaccines and Students Hiring and Teacher Certification Strategy (Update) |
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| B. | Board Equity Work | Discuss | Barbara Scott | 5 m | |
|
Next Steps
REG |
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| C. | Strategic Planning Update | Discuss | Barbara Scott, Charles Whites, David Barnard | 10 m | |
|
Update and next steps
|
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| IV. | Finance | 6:58 PM | |||
| A. | Payroll Protection Program Loan Forgiveness | FYI | Melanie Hok | 2 m | |
| B. | Audit Update | Discuss | Melanie Hok | 5 m | |
|
Single Audit Threshold
|
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| C. | ESSER Grants | Melanie Hok | 5 m | ||
|
HVAC
Other |
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| D. | CSP Monitoring Visit | Melanie Hok | 2 m | ||
| V. | Other Business | ||||
| VI. | Closing Items | 7:12 PM | |||
| A. | Upcoming Events | FYI | Miriam Raccah | 1 m | |
|
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| B. | Executive Session | 10 m | |||
| C. | Adjourn Meeting | Vote | |||