Bronx Charter School for the Arts
Monthly Board Meeting - In Person
Date and Time
Tuesday September 12, 2023 at 6:00 PM EDT
Location
1440 Story Ave. Bronx NY 10473
If you are not able to meet in person a Zoom link will be available below.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Barbara H. Scott | 1 m | ||
| B. | Call the Meeting to Order | Barbara H. Scott | |||
| C. | Approve Minutes | Approve Minutes | Barbara H. Scott | 1 m | |
| Approve minutes for Monthly Board Meeting on August 8, 2023 | |||||
| II. | Board Chair | 6:02 PM | |||
| A. | Welcome new board member Loretta Cargill | FYI | Barbara H. Scott | 5 m | |
| B. | Intent to Apply to Zombie Charter | Discuss | Barbara H. Scott | 5 m | |
| III. | Executive Director Report | 6:12 PM | |||
| A. | Enrollment Update | FYI | Kathy Ortiz & Principals | 15 m | |
| B. | Discipline Policy Resolution | FYI | Kathy Ortiz & Principals | ||
| C. | Family Handbook Resolution | FYI | Kathy Ortiz & Principals | ||
| D. | The First Days of School | FYI | Kathy Ortiz & Principals | ||
|
a. Ms. Vega b. Mr. McCabe |
|||||
| E. | Academic Goals for the Year | FYI | Kathy Ortiz & Principals | ||
| IV. | Finance | 6:27 PM | |||
| A. | Update | FYI | Melanie Hok | 5 m | |
| V. | Development and Communications | 6:32 PM | |||
| A. | Update | FYI | Jasmin Abbatiello | 5 m | |
| VI. | Upcoming Events | ||||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||