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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.