Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday August 9, 2022 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Barbara H. Scott | 1 m | |
| Approve minutes for Board Meeting on July 12, 2022 | |||||
| II. | Board Chair Report | 6:02 PM | |||
| A. | Charter Revision Request Update | Discuss | Barbara H. Scott | 5 m | |
| B. | Interim Executive Director Search Update | FYI | Susan Geisenheimer | 5 m | |
| III. | Chief Academic Officer Report | 6:12 PM | |||
| A. | Launch Day - August 22, 2022 | FYI | Kathy Ortiz | 5 m | |
| B. | BAE - School Update | FYI | Kathy Ortiz | 5 m | |
| C. | BAM - School Update | FYI | Kathy Ortiz | 5 m | |
| IV. | Finance and Operations | 6:27 PM | |||
| A. | Audit Update | FYI | Melanie Hok | 2 m | |
| B. | Enrollment Update | FYI | Melanie Hok | 3 m | |
| C. | Operations Team Restructuring | Discuss | Melanie Hok | 5 m | |
| V. | Development | 6:37 PM | |||
| A. | Summer Boost Update | FYI | Jasmin Abbatiello | 2 m | |
| B. | FY23 Fundraising Plan | FYI | Jasmin Abbatiello | 3 m | |
| C. | Bronx Arts/MoMA Engagement Event | FYI | Jasmin Abbatiello | 3 m | |
| D. | Paul Hastings Equitable Education Fund | FYI | Jasmin Abbatiello | 2 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | 6:47 PM | |||
| A. | Executive Session | 5 m | |||
| B. | Adjourn Meeting | ||||