Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday June 14, 2022 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Barbara H. Scott | 1 m | ||
| C. | Approve May 2022 Board Minutes | Approve Minutes | Barbara H. Scott | 5 m | |
| II. | Executive Director | 6:37 PM | |||
| A. | General Update | FYI | Miriam Raccah | 5 m | |
|
Enrollment Transitions Proposed Meeting Dates for 2022-23 School Year |
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| III. | Program Report | 6:42 PM | |||
| A. | Middle School Time Change | Vote | Ryan McCabe | 5 m | |
| B. | Year End Updates | Discuss | Ryan McCabe/Patricia Rooney | 10 m | |
|
Open Positions and hiring Year End Testing High School Placements Moving Up Celebrations |
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| IV. | Finance | 6:57 PM | |||
| A. | Reorganization | Discuss | Melanie Hok | 10 m | |
| B. | 2022-2023 Budget | Discuss | Melanie Hok | 10 m | |
| C. | Auditor Selection - NCheng | Vote | Melanie Hok | 1 m | |
| V. | Development Report | 7:18 PM | |||
| A. | June Development Materials | FYI | Jasmin Abbatiello | 10 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||
| VIII. | Executive Session | ||||