Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday November 9, 2021 at 6:30 PM EST
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 October 2021 | Approve Minutes | Katherine Trager | 1 m | |
| III. | Nominating Committee Report | 6:32 PM | |||
| A. | Nomination of Evette Stair-Radlein as Board Member | Vote | Susan Geisenheimer | 5 m | |
| IV. | Program Committee Report | 6:37 PM | |||
| A. | 20-21 EOY Data | FYI | Ryan McCabe/Patricia Rooney | 10 m | |
| V. | Executive Director Report | 6:47 PM | |||
| A. | Strategic Plan Update | FYI | Miriam Raccah | 15 m | |
| B. | BAE Update | FYI | Miriam Raccah | 15 m | |
| C. | Election -- Mayor-Elect Eric Adams | Discuss | Miriam Raccah | 2 m | |
| D. | Bronx Arts Safety Plan | Vote | Karlene Cowan | 3 m | |
| VI. | Finance | 7:22 PM | |||
| A. | FY21-22 Financials as of October 2021 | FYI | Melanie Hok | 3 m | |
| VII. | Development | 7:25 PM | |||
| A. | Development Report | FYI | Jasmin Abbatiello | 5 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | 7:30 PM | |||
| A. | Upcoming Events | FYI | Miriam Raccah | 1 m | |
|
November 11th: Veterans Day - SCHOOL CLOSED November 12th: BAE Honor Roll Ceremony - 9:15-10:00am November 15th: Pre-Program Committee Meeting - 10:00am - 11:00 am November 17th Program Committee 9:00 - 10:00am November 22-26th - SCHOOL CLOSED December 14th: Next Board Meeting 9:30am -10:30am
|
|||||
| B. | Executive Session | 5 m | |||
| C. | Adjourn Meeting | Vote | |||