Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday September 8, 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 for July | Approve Minutes | Barbara H. Scott | 1 m | |
| D. | Approve Minutes for August | Approve Minutes | Barbara H. Scott | 1 m | |
| 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 | |
| B. | NYS Test Data Results | FYI | Principals | 10 m | |
| C. | New Board Platform Q&A | FYI | Kathy Ortiz | 5 m | |
| IV. | Facilities & Real Estate | 6:36 PM | |||
| A. | Update | FYI | David Barnard | 2 m | |
| V. | Finance Report | 6:38 PM | |||
| A. | Update | FYI | Melanie Hok | 10 m | |
| VI. | Development; Welcoming Craig Sculli to the Team | ||||
| VII. | Upcoming Events | 6:48 PM | |||
| A. | Update | Discuss | Kathy Ortiz | 5 m | |
| VIII. | Closing Items | 6:53 PM | |||
| A. | Adjourn Meeting | Vote | Barbara H. Scott | 1 m | |