Bronx Charter School for the Arts
Minutes
Monthly Board Meeting
Date and Time
Tuesday May 11, 2021 at 9:30 AM
Trustees Present
Ahmad Sheikh (remote), Arlene Bascom (remote), Barbara H. Scott (remote), Dan Vislocky (remote), Lori Biancamano (remote), Susan Geisenheimer (remote)
Trustees Absent
Aisha Bell, Charles Whites, Denise Brecher, Eric Osorio, Katherine Trager
Guests Present
David Barnard (remote), Erica Jones (remote), Miriam Raccah (remote), Sara Villagio (remote), ntolia@reimagineeducationgroup.com (remote), skreyling@reimagineeducationgroup.com (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 Tuesday May 11, 2021 at 9:34 AM.
II. Executive Director Report
A.
Executive Director's Report
Miriam reminded all that this board meeting will be spent doing Equity work with REG. All information to be shared has been attached in a report and Trustees can reach out to staff if any follow up or questions are needed.
B.
Reopening Plan
Report available in attached documents.
III. Development
A.
Development Report
Report available in attached documents.
IV. Finance
A.
February Financials
Report available in attached documents.
V. Other Business
A.
REG
Namita Tolia and Sean Kreyling presented and discussed with board members steps towards equity work in the schools.
VI. 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 11:00 AM.
Respectfully Submitted,
Barbara H. Scott