Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday May 9, 2023 at 6:00 PM EDT
Location
Location TBD, email Kortiz@bronxarts.net for information.
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 Monthly Board Meeting on April 11, 2023 | |||||
| II. | Board Chair Report | ||||
| III. | Interim Executive Director Report | 6:02 PM | |||
| A. | FY23-24 Student Enrollment & Registration Update | FYI | Kathy Ortiz | 5 m | |
| B. | Academic Report | FYI | Kathy Ortiz | 5 m | |
| IV. | Finance | 6:12 PM | |||
| A. | 2023-24 Budget Presentation | Discuss | Melanie Hok | 10 m | |
| B. | Staff Retention Incentive Stipends | Vote | Melanie Hok | 5 m | |
| C. | Draft 990 Tax Return 06.30.22 | Vote | Melanie Hok | 5 m | |
| V. | Development and Communications | 6:32 PM | |||
| A. | Development Update | FYI | Jasmin Abbatiello | 5 m | |
| B. | Communications Update | Discuss | Jasmin Abbatiello | 5 m | |
| VI. | Upcoming Events | ||||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||