Boston Arts Academy Board of Trustees Meeting

3:30 Welcome and Call To Order (Krystal Banfield, Chair)

• Review and Approve Minutes 
• Roll Call and Introductions

3:40 Board Gathers and Visits - Presentation from Math department and Literary Arts Minor Project

Open School Site Council Meeting

3:50 School Reports

• Head of School Report (20 minutes) 
• Student Government Report (3 minutes)
• BTU Report (3 minutes)
• Family Council Report (3 minutes)

4:20 Committee Updates

• Personnel Subcommittee - Tyrone Sutton
  • Confirm Appointments
• 4:25 Equity Roundtable - Kamilah Drummond-Forrester 
• 4:30 Nominating Committee - Linda Champion 
  • Review process for selecting community board members 
• 4:35 Governance Committee - Sonia Alleyne 
• 4:40 Executive Committee - Krystal Banfield 
  • Update on Strategic Planning
• 4:45 Finance Committee - David Bogen 
• 4:50 BAAF Update 

Open Public Comment

Close School Site Council Meeting

• Closing and Next Steps