Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday February 8, 2022 at 9:30 AM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve the minutes for January 2022 | Approve Minutes | Katherine Trager | 1 m | |
| II. | Executive Director Report | 9:32 AM | |||
| A. | Charter Renewal Timeline | FYI | Miriam Raccah | 10 m | |
| B. | Strategic Plan Update | Discuss | Miriam Raccah | 10 m | |
| C. | CAO Update | FYI | Miriam Raccah | 10 m | |
| D. | HVAC | FYI | Karlene Cowan | 5 m | |
| III. | Retreat DeBrief | 10:07 AM | |||
| A. | Committees Update | FYI | 30 m | ||
| IV. | Development | 10:37 AM | |||
| A. | Development Report | FYI | Jasmin Abbatiello | 7 m | |
| V. | Finance | 10:44 AM | |||
| A. | FY21-22 Financials as of January 2022 | FYI | Melanie Hok | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | 10:49 AM | |||
| A. | Executive Session | 10 m | |||
| B. | Adjourn Meeting | Vote | |||