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South Bronx Community Charter High School

April 27, 2016

Board Meeting Minutes

 

Board Members In Attendance

Alvarez Symonette, Chair

Katelyn Del Priore, Treasurer

Michael Busch, Secretary

Paul Ortiz

 

Proposed SBC Staff in Attendance

Harvey Chism

John Clemente

Natalie Ferrell

 

Guest in Attendance

Margaret Martin

 

Board Members Not in Attendance

Brandon Corley

Jane Higgins

 

Meeting was called to order at 6:00PM.

 

Updates and Discussion:

Board toured new facility for school.

Board Chair announced resignation of former Trustee.

Enrollment update was provided confirming at least 50% of students accepting enrollment offer to-date.

Bridge loan use was discussed.

Hiring process was discussed including competencies sought of candidates.

School leaders were named and approved including Harvey Chism, John Clemente and Natalie Ferrell.

Financial service contract voted on approved.

Board recapped interview and fundraising workshop.

Board discussed norms.

 

Meeting closed at 8:10PM.