Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday March 8, 2022 at 6:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve the minutes for February 2022 | Approve Minutes | Katherine Trager | 1 m | |
| II. | Executive Director Report | 6:32 PM | |||
| A. | Strategic Plan Update | Discuss | Miriam Raccah | 10 m | |
| B. | CAO & Principal Search Update | FYI | Miriam Raccah | 10 m | |
| III. | Program Committee Update | ||||
| IV. | Development | 6:52 PM | |||
| A. | Development Report | FYI | Jasmin Abbatiello | 7 m | |
| V. | Finance | 6:59 PM | |||
| A. | FY21-22 Financials as of February 2022 | FYI | Melanie Hok | 5 m | |
| VI. | Other Business | 7:04 PM | |||
| A. | Upcoming Annual Board Meeting | 3 m | |||
| VII. | Closing Items | 7:07 PM | |||
| A. | Executive Session | 10 m | |||
| B. | Adjourn Meeting | Vote | |||