Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday October 12, 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 September 2021 | Approve Minutes | Katherine Trager | 1 m | |
| III. | Nominating Committee Report | 6:32 PM | |||
| A. | Nomination of Karen Drezner as Board Member | Vote | Susan Geisenheimer | 5 m | |
| IV. | Executive Director Report | 6:37 PM | |||
| A. | BAE Leadership Change | FYI | Miriam Raccah | 5 m | |
| B. | COVID Update | FYI | Karlene Cowan | 5 m | |
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1. Vaccine Mandate Update
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| C. | Enrollment Update | FYI | Karlene Cowan | 5 m | |
| V. | Academic Data | 6:52 PM | |||
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| A. | 20/21 EOY MAP | FYI | 2 m | ||
| B. | 21/22 MAP | FYI | 2 m | ||
| C. | 21/22 IReady | FYI | 2 m | ||
| VI. | Finance | 6:58 PM | |||
| A. | FY21-22 Financials as of Sept 2021 | FYI | Melanie Hok | 3 m | |
| B. | ARP ESSER 3 | FYI | Melanie Hok | 3 m | |
| C. | Audit | FYI | N.Cheng LLC | 10 m | |
| VII. | Development | 7:14 PM | |||
| A. | Development Report | FYI | Jasmin Abbatiello | 3 m | |
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| VIII. | Other Business | ||||
| IX. | Closing Items | 7:17 PM | |||
| A. | Upcoming Events | FYI | Miriam Raccah | 1 m | |
| B. | Executive Session | 5 m | |||
| C. | Adjourn Meeting | Vote | |||