Boston Arts Academy Board of Trustees Meeting

3:30 Board Gathers and Visits an Art Major - Visual Art and Design

Guest Speakers: Rimi Mallick, Studio Art Teacher, Samuel Mendoza, Visual Art and Design, Chair

3:50 Welcome and Call To Order (Robert Chambers, Chair)

• Review and Approve Minutes
• Roll Call and Introductions

4:00 School Reports

• Head of School Report (15 minutes)
• Student Government Report (5 minutes)
• BTU Report (5 minutes)
• Family Council Report (5 minutes)
• BAAF Report (5 minutes)

4:30 Committee Updates

• Nominating Committee
  • Vote of New Board Member - Amber Torres (bio and resume in packet)
• Governance Committee
  • Nominate for Open Position
  • Select Personnel Subcommittee
  • Select Equity Roundtable Subcommittee
• Executive Committee
• Finance Committee
  • Nominate for Open Position

Close School Site Council Meeting

• Closing and Next Steps