Brooklyn RISE Charter School

Brooklyn RISE Board Meeting

Published on March 17, 2023 at 11:06 AM EDT
Amended on March 21, 2023 at 9:36 AM EDT

Date and Time

Wednesday March 22, 2023 at 7:00 PM EDT

Location

9 Hanover Place or Cary's Zoom Room

 

https://us02web.zoom.us/j/2668140580?pwd=ais5ZCtaOTJhVGlKdFdYbEVXbzRIUT09

 

"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

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Brooklyn RISE Board Meeting on February 27, 2023
  D. Public Comment
II. SLT Update
 

Dear Founding Board of Trustees,

 

March has been all about strengthening instruction, our commitment to Anti-Racist Anti-Bias professional development, and preparing for our SY 23-24 lottery!
 

  • Our Students. Students have been working hard this month and also getting a lot of great field trip experiences! We are continuing to push on student recruitment to ensure strong enrollment for next school year.
  • Our Staff. We have been engaging in our three session series of anti-racist anti-bias professional development facilitated by the Center for Racial Justice Education. We are also preparing to make staff re-commitment offers for the next school year before we begin hiring for the next school year in earnest.
  • Our Facility. We are working with Scott's Team to finalize a proposed floor plan for the additional two floors of the building in the event that we move forward with a middle school expansion plan. 

 

Looking forward to meeting as a group this month!


Together we RISE,

SLT

III. Finance Committee
 

We discussed the monthly dashboard

 

Staff gave an enrollment update and discussed ongoing budget strategies 

  A. Dashboard
IV. Academic Committee
 

No academic committee updates this month!

V. Governance Committee
 
  1. Vote Jill Ni as Board trustee
  2. Adopt Board Member Attendance Policy
  3. Updates to By Law
  4. Re Authorization Progress
  5. Open Meeting Compliance
  A. Vote In Jill Ni as Trustee
  B. Adopt Attendance Policy
   

Adopt Board Member Attendance Policy

 

   

 

  C. Charter Renewal Progress
   

I. Consultant report

II. Important Dates

  D. Bylaw formal updates in documents
   

Updates pending on the By Law:

1. Changing 7 to 5 for min board member count requirement

2. Other policy updates recommendations

  E. Open Meeting Compliance
   

1. Post Meeting Date 7 days priors to the meeting

2. Post Agenda 3 days prior to meeting date

3. Share Meeting Time, Agenda, and Meeting on our public forum

VI. Facilities
  A. Forever Facility Lease
   

Placeholder for any updates:

1. current home lease extension discussion

2. $200,000 reimbursement from current lease

3. forever home lease updates

VII. Development
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting