Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday August 12, 2025 at 6:00 PM EDT
Location
zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Barbara H. Scott | 2 m | ||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| II. | Executive Director Report | 6:05 PM | |||
| A. | Update | FYI | Kathy Ortiz | 10 m | |
| B. | Facilities & Real Estate | FYI | David Barnard | 5 m | |
| C. | Safety Plan Vote | Vote | Kathy Ortiz | 3 m | |
| III. | Finance Report | 6:23 PM | |||
| A. | Update | FYI | Melanie Hok | 5 m | |
| IV. | Development & Communications | 6:28 PM | |||
| A. | Update | FYI | Kathy Ortiz | 5 m | |
| V. | Upcoming Events | 6:33 PM | |||
| A. | Update | Discuss | Kathy Ortiz | 2 m | |
| VI. | Closing Items | 6:35 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||