Bronx Charter School for the Arts
Monthly Board Meeting - In Person at BAE
Board Retreat
Date and Time
Saturday February 7, 2026 at 9:00 AM EST
Location
In person
BAE
950 Longfellow Avenue
Bronx, NY 10474
Breakfast 8:30 AM - 9:15 AM
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Barbara H. Scott | 10 m | ||
| B. | Call the Meeting to Order | Barbara H. Scott | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Barbara H. Scott | 10 m | |
| II. | Executive Director Report | 9:25 AM | |||
| A. | Mid Year Academic Progress report | FYI | K-Vega and R. McCabe | 35 m | |
|
Presenter: J. Pimentel |
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| III. | Facilities & Real Estate | 10:00 AM | |||
| A. | Update | FYI | David Barnard | 25 m | |
| IV. | Break | 10:25 AM | |||
| A. | Break | FYI | Kathy Ortiz | 15 m | |
| V. | Development & Communications Report + Group work | 10:40 AM | |||
| A. | Update | FYI | Joseph Chiofalo | 80 m | |
|
Presenter: Kathy Ortiz | Barbara Scott |
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| VI. | Upcoming Events | 12:00 PM | |||
| A. | Update | Discuss | Kathy Ortiz | 10 m | |
| VII. | Closing Items | 12:10 PM | |||
| A. | Adjourn Meeting | Vote | Barbara H. Scott | 5 m | |
| VIII. | Lunch - 12:15 PM - 1:00 PM | ||||
|
Lunch from Mottley Kitchen |
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