Final

Bronx Charter School for the Arts

Monthly Board Meeting - In Person

Date and Time

Tuesday November 14, 2023 at 6:00 PM EST

Location

1440 Story Ave Bronx NY 10473

 

Agenda

Section Number Topic Number Details 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 1 m
  C. Approve Minutes Approve Minutes 1 m
II. Board Chair Update 6:03 PM
  A. Welcome FYI Barbara H. Scott 5 m
  B. Announce Lori Biancamano as new secretary 5 m
III. Executive Director Report 6:13 PM
  A. Can’t Stop Won’t Stop- Our Mission in Motion FYI Kathy Ortiz 3 m
   
  • A look at our key design elements
  
  B. Data Dashboard review 3 m
  C. Teacher Certification Update 3 m
  D. 2023 State Test Results Highlights 3 m
  E. Current Curriculum Review 3 m
IV. Finance 6:28 PM
  A. Update FYI Melanie Hok 5 m
V. Development and Communications 6:33 PM
  A. Development and Communications Committee Board Report FYI Jasmin Abbatiello 2 m
  B. Giving Tuesday Information Packet FYI Jasmin Abbatiello 1 m
  C. FY24 Grant Cycle Calendar 2 m
VI. Closing Items 6:38 PM
  A. Adjourn Meeting Vote 1 m