Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday August 11, 2026 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 | Barbara H. Scott | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Barbara H. Scott | 2 m | |
| Approve minutes for Monthly Board Meeting on July 14, 2026 | |||||
| II. | Nominating Committee | 6:06 PM | |||
| A. | Update | Discuss | Barbara H. Scott | 5 m | |
|
Approval of Board Member Term Renewals:
Susan Geisenheimer - term ended 6.30.26 Zahreen Ghaznavi - term ending 8.12.26 Lori Biancamano - term ending 9.30.26 Eric Osorio - term ending 10.01.26 Denise Brecher - term ending 11.01.26 |
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| III. | Executive Director Report | 6:11 PM | |||
| A. | Update | FYI | Kathy Ortiz | 10 m | |
| IV. | Facilities & Real Estate | 6:21 PM | |||
| A. | Update | FYI | David Barnard | 5 m | |
| V. | Finance Report | 6:26 PM | |||
| A. | Update | FYI | Melanie Hok | 15 m | |
| VI. | Upcoming Events | 6:41 PM | |||
| A. | Update | Discuss | Kathy Ortiz | 5 m | |
| VII. | Closing Items | 6:46 PM | |||
| A. | Adjourn Meeting | Vote | Barbara H. Scott | 1 m | |