Final

Bronx Charter School for the Arts

Board Meeting - Annual Retreat

Date and Time

Saturday January 22, 2022 at 10:00 AM EST

Location

Remote Retreaaat

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
  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 December 14, 2021  
II. Retreat 10:02 AM
  A. Racial Anxiety Discuss Dr. Sandra "Chap" Chapman 90 m
  B. Break 5 m
  C. Committee Work & Goals Discuss 45 m
   
Making committee work more equitable
  1. Where are you in terms of achieving your goals?
  2. What needs to be done by EOY?
  3. How can you make your goals more equitable?
  4. What upcoming policy decisions need an equity lens?
  
  D. Break 5 m
  E. Strategic Plan Update Jerry Phelps & Miriam Raccah 30 m
   

 

 

  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote