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South Bronx Community Charter High School

March 30, 2016

Board Meeting Minutes

 

Board Members in Attendance

Alvarez Symonette, Chair

Katelyn Del Priore, Treasurer

Michael Busch, Secretary

Jane Higgins

Paul Ortiz

 

SBC Staff in Attendance

John Clemente

Natalie Ferrell

Harvey Chism

 

Guest(s) in Attendance

Melba Butler, Independent Consultant

Margaret Martin

 

Board Members Not in Attendance

Brandon Corley

Melanie Hartzog

 

Meeting was called to order at 6:05PM

 

Updates and Discussion:

Draft lease if being reviewed for school location.

Student lottery is scheduled for April 8th.

Bridge loan option discussed by board.

Policies including bylaws, conflict of interest and enrollment policy reviewed and approved.

Audit committee was formed to include executive committee.

Fundraising 101 Workshop was facilitated by Melba Butler, Founder and Principal of Butler Consulting.

Board discussed preparation for Walton Family Foundation interview occurring April 12th.
Meeting closed at 8:15PM