Bronx Charter School for the Arts
Board Retreat - Remote
Date and Time
Saturday February 8, 2025 at 9:00 AM EST
Location
Bronx Charter School for the Arts ( Elementary Campus)
950 Longfellow Ave, Bronx NY 10474
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Barbara H. Scott | 2 m | ||
| B. | Call the Meeting to Order | Barbara H. Scott | 1 m | ||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| D. | Ice Breaker | Kathy Ortiz | 10 m | ||
| II. | Finance Report | 9:15 AM | |||
| A. | Update | FYI | Melanie Hok | 5 m | |
| III. | Academic Report | 9:20 AM | |||
| A. | Update | FYI | Krisann Vega | 15 m | |
| B. | Update | FYI | Ryan McCabe | 15 m | |
| C. | NYC Test | Discuss | Patricia Rooney | 15 m | |
| IV. | Executive Director & Board Chair Planning | 10:05 AM | |||
| A. | Assess past goals | Discuss | Kathy Ortiz | 30 m | |
| B. | Strategic Planning | FYI | Barbara H. Scott | 30 m | |
| C. | Break | 30 m | |||
| D. | Committee Goal Setting | Discuss | 30 m | ||
| V. | Upcoming Events | 12:05 PM | |||
| A. | Update | FYI | Kathy Ortiz | 9 m | |
| VI. | Closing Items | 12:14 PM | |||
| A. | Adjourn Meeting | Vote | Barbara H. Scott | 1 m | |