Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday December 9, 2025 at 6:00 PM EST
Location
Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Barbara H. Scott | 1 m | ||
| B. | Call the Meeting to Order | Barbara H. Scott | 1 m | ||
| C. | Approve Minutes for October 14, 2025 Board Meeting | Approve Minutes | Barbara H. Scott | 1 m | |
| D. | Approved Minutes for November 11,2025 Board Meeting | Approve Minutes | Barbara H. Scott | 1 m | |
| II. | Executive Director Report | 6:04 PM | |||
| A. | Update | FYI | Kathy Ortiz | 1 m | |
| B. | Vote | Vote | Kathy Ortiz | 9 m | |
|
Approval of employee manual |
|||||
| III. | Upcoming Events | 6:14 PM | |||
| A. | Update | Discuss | Kathy Ortiz | 1 m | |
| IV. | Closing Items | 6:15 PM | |||
| A. | Adjourn Meeting | Vote | Barbara H. Scott | 1 m | |