Bronx Charter School for the Arts
Minutes
Monthly Board Meeting
Date and Time
Tuesday April 12, 2022 at 6:30 PM
Trustees Present
Andrea Zayas (remote), Arlene Bascom (remote), Barbara H. Scott (remote), David Barnard (remote), Denise Brecher (remote), Eric Osorio (remote), Karen Drezner (remote), Katherine Trager (remote), Lori Biancamano (remote), Sara Villagio (remote), Susan Geisenheimer (remote)
Trustees Absent
Charles Whites, Dan Vislocky, Evette Stair- Radlein
Guests Present
Erica Jones (remote), Miriam Raccah (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Susan Geisenheimer called a meeting of the board of trustees of Bronx Charter School for the Arts to order on Tuesday Apr 12, 2022 at 6:35 PM.
C.
Approve Minutes
Arlene Bascom made a motion to approve the minutes from Monthly Board Meeting on 03-08-22.
Denise Brecher seconded the motion.
The board VOTED to approve the motion.
II. Nominating
A.
Annual Meeting
Susan Geisenheimer made a motion to vote and approve an additional two year term for the following Board members with terms ending between January 2022 and December 2023:
Lori Biancamano
Denise Brecher
Susan Geisenheimer
Eric Osorio
And:
To vote and approve an initial two year term for the following Board members:
Andrea Zayas
Karen Drezner
Evette Stair Radlein.
David Barnard seconded the motion.
The board VOTED unanimously to approve the motion.
III. Executive
A.
Lottery Results - April 5th
B.
Strategic Planning Update
IV. 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 8:31 PM.
Respectfully Submitted,
Katherine Trager
Miriam provided an update as to applications & enrollment for the upcoming school year.