Bronx Charter School for the Arts
Minutes
Special Board Meeting
Date and Time
Wednesday May 21, 2025 at 12:00 PM
Location
Zoom
Trustees Present
Arlene Bascom (remote), Barbara H. Scott (remote), Charles Whites (remote), David Barnard (remote), Eric Osorio (remote), Evette Stair- Radlein (remote), Susan Geisenheimer (remote), Zahreen Ghaznavi (remote)
Trustees Absent
Dan Vislocky, Denise Brecher, Lori Biancamano
Ex Officio Members Present
Kathy Ortiz (remote)
Non Voting Members Present
Kathy Ortiz (remote)
Guests Present
Lydia Bremer (remote), Melanie Hok (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Barbara H. Scott called a meeting of the board of trustees of Bronx Charter School for the Arts to order on Wednesday May 21, 2025 at 12:00 PM.
C.
Approve Minutes
Arlene Bascom made a motion to approve the minutes for Monthly Board Meeting 03-11-2025 and Monthly Board Meeting on 04-08-25.
David Barnard seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance Report
A.
Update
B.
Board Resolution - vote on the annual budget for fiscal year ending June 30, 2026.
Arlene Bascom made a motion to approve the annual budget of Bronx Charter School for the Arts for fiscal year ending June 30, 2026, pending any further revisions, as presented and is hereby approved and shall be allocated.
Susan Geisenheimer seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:30 PM.
Respectfully Submitted,
Lori Biancamano
Melanie Hok presented the proposed budget for the fiscal year ending June 30, 2026 for approval.