Brooklyn RISE Charter School
Brooklyn RISE Board Meeting
Date and Time
Location
9 Hanover Place, Brooklyn, NY 11201
"Brooklyn RISE builds the knowledge, habits, and mindsets for academic success, ensuring all kindergarten through fifth grade students are on the path to college.”
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
D. | Public Comment | |
II. | SLT Update | |
Dear Founding Board of Trustees,
We have hit the ground running in 2023! Cary is happy to be back in the building and supporting across the school to ensure students, staff, and families are getting what they need.
Looking forward to meeting as a group this month!
SLT |
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III. | Finance Committee | |
We discussed the monthly dashboard
Staff gave an enrollment update and discussed ongoing budget strategies |
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A. | Dashboard | |
IV. | Academic Committee | |
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V. | Governance Committee | |
Board Retreat on February 5th! |
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A. | Board Retreat | |
I. Discuss Board Retreat Date (may need to pick dates in March):
II. Retreat Focus - Governance Strategy and Planning 1. Charter Renewal 2. Board succession and recruitment planning 3. Board and CEO assessment/evaluation
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VI. | Facilities | |
A. | Forever Facility Lease | |
VII. | Development | |
VIII. | Other Business | |
IX. | Closing Items | |
A. | Adjourn Meeting |