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
| 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 | |
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| 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 | ||