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South Bronx Community Charter High School

February 24, 2016

Board Meeting Minutes

 

Board Members In Attendance

Alvarez Symonette, Chair

Katelyn Del Priore

Michael Busch

Brandon Corley

Jane Higgins

Michelle Lopez

Paul Ortiz

 

Board Members Not in Attendance

Melanie Hartzog

 

Proposed SBC Staff in Attendance

Harvey Chism

John Clemente

Natalie Ferrell

 

Guests in Attendance

Michelle Lopez, Director, Charter School Business Management

 

Meeting was called to order at 6:00pm.

 

Updates & Actions

SBC’s legal representation was confirmed.

Directors and Officers insurance is effective as of 2/24/16.

Board Secretary (Michael Busch) and Board Treasurer (Kate Del Priore) were nominated and elected.

CSBM presented school financial forecasts before June 30, 2016.

School is making forward profess on Walton Family Foundation application.

Calendar for community based recruitment events and huddles was reviewed.

School policies were reviewed including proposed enrollment policy.

Opening of SBC bank account was confirmed.

2016 Board meeting dates were reviewed.
Meeting closed at 7:55PM.