Bronx Charter School for the Arts
Board Meeting
Date and Time
Tuesday July 12, 2022 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve the minutes for June 2022 | Approve Minutes | Katherine Trager | 1 m | |
| II. | Board Chair Report | 6:02 PM | |||
| A. | Leadership Team Meeting | Discuss | Barbara H. Scott | 5 m | |
| B. | Chief Academic Officer | Discuss | Barbara H. Scott | 5 m | |
| C. | Meeting Dates SY 2022-23 | FYI | Barbara H. Scott | 2 m | |
| D. | Follow-up Law Probono Law Firm | Discuss | Barbara H. Scott | 5 m | |
| E. | Board Member updates | Discuss | Barbara H. Scott | 5 m | |
| III. | Finance & Operations | 6:24 PM | |||
| A. | Preliminary FY 21-22 overview | FYI | Melanie Hok | 5 m | |
| B. | Operations overview to date | FYI | Melanie Hok | 5 m | |
| IV. | Development Report | 6:34 PM | |||
| A. | Summer Boost | FYI | Jasmin Abbatiello | 5 m | |
| B. | End of Year Giving Report | FYI | Jasmin Abbatiello | 5 m | |
| V. | Academic Program & Enrollment Report | 6:44 PM | |||
| A. | Hiring Overview | FYI | Ryan McCabe & Patty Rooney | 5 m | |
| B. | Summer Planning | FYI | Kathy Ortiz | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | 6:54 PM | |||
| A. | Executive Session | 10 m | |||
| B. | Adjourn Meeting | Vote | |||