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Brooklyn RISE Charter School

Brooklyn RISE Board Meeting

Published on August 20, 2023 at 4:35 PM EDT
Amended on August 23, 2023 at 5:06 PM EDT

Date and Time

Wednesday August 23, 2023 at 7:00 PM EDT

Location

9 Hanover Place, Brooklyn, NY 11201

Agenda

      Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Christina Hu 1 m
   

7/26/2023 Meeting Minutes approve 7/26/2023.

  
    Minutes for Brooklyn RISE Board Meeting on July 26, 2023  
     
II. Head of School Update
III. Finance
 

No Update in August.  Review July and August in September board meeting.

  
IV. Academic Committee
V. Governance 7:02 PM
  A. Check in on Ethan Waite and Jill Ni Board Approval Status FYI Cary Finnegan 5 m
  B. Elect Christina Hu as Chair Vote Katie Zaunbrecher 5 m
  C. Elect Katie Zaunbrecher as Vice Chair Vote Christina Hu 5 m
  D. Renewal Application Submitted FYI Cary Finnegan 5 m
   

We will discuss timing on prepping for renewal interview

  
  E. Change November and December Meeting timing Discuss Christina Hu 5 m
VI. CEO Support And Eval
 

We have one evaluation still outstanding.

  
VII. Facility
 

Placeholder for facility updates

  
VIII. Other Business
 

Any other topics place holder.

  
IX. Closing Items
  A. Adjourn Meeting Vote