Brooklyn RISE Charter School
Brooklyn RISE Board Meeting
Date and Time
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
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!
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 | |
No academic committee updates this month! |
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V. | Governance Committee | |
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A. | Vote In Jill Ni as Trustee | |
B. | Adopt Attendance Policy | |
Adopt Board Member Attendance Policy
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C. | Charter Renewal Progress | |
I. Consultant report II. Important Dates |
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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 |
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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 |
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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 |
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VII. | Development | |
VIII. | Other Business | |
IX. | Closing Items | |
A. | Adjourn Meeting |