Meeting Minutes: Wednesday, March 30, 2016 | South Bronx Community Charter High School

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