Boston Arts Academy Board Of Trustees Remote Meeting

3:30 Welcome and Call To Order (Robert Chambers, Chair)

• Review and Approve Minutes
• Roll Call and Introductions

3:40 Board Gathers and Visits an Art Major -

Open School Site Council Meeting

3:50 School Reports

• Head of School Report (10 minutes)
• Student Government Report (5 minutes)
• BTU Report (5 minutes)
• Family Council Report (5 minutes)
• BAAF Report (5 minutes)

4:20 Committee Updates

• Nominating Committee
  • Review process for selecting community board members
• Governance Committee
  • Members of the Equity Roundtable Committee
  • Vote on Changes to By-Laws - Personnel Subcommittee
• Executive Committee
  • Update on Strategic Planning
  • June 20th, Joint Board Meeting Proposal
• Finance Committee
  • No report

Open Public Comment

Close School Site Council Meeting

• Closing and Next Steps