Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday September 13, 2022 at 6:00 PM EDT
Location
The Parents League of New York
115 E 82nd Street,
New York, NY 10028
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Mission Moment | ||||
| II. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Barbara H. Scott | 1 m | ||
| C. | Approve the minutes for August 2022 | Approve Minutes | Katherine Trager | 1 m | |
| III. | Board Chair Report | 6:03 PM | |||
| A. | Interim Executive Director Search Update | FYI | Susan Geisenheimer | 5 m | |
| B. | Charter Revision Update | FYI | Barbara H. Scott | 5 m | |
| IV. | Academic Program Report | 6:13 PM | |||
| A. | First weeks of school, enrollment, and building community | Discuss | Eric Osorio | 15 m | |
| V. | Finance and Operations | 6:28 PM | |||
| A. | Finance Report | FYI | Arlene Bascom | 5 m | |
| VI. | Development | 6:33 PM | |||
| A. | Development Report | FYI | David Barnard | 5 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | 6:38 PM | |||
| A. | Upcoming Events | FYI | Barbara H. Scott | 1 m | |
| B. | Executive Session | 10 m | |||
| C. | Adjourn Meeting | Vote | |||