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Brooklyn RISE Charter School

Brooklyn RISE Board Meeting

Published on December 17, 2023 at 1:20 PM EST
Amended on December 20, 2023 at 4:07 PM EST

Date and Time

Wednesday December 20, 2023 at 7:00 PM EST

Location

9 Hanover Place, Brooklyn, NY 11201

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   Christina Hu 1 m
  C. Approve Minutes Approve Minutes Christina Hu 1 m
    Minutes for Brooklyn RISE Board Meeting on November 29, 2023  
II. Finance 7:03 PM
  A. Finance Updates Discuss Bryson Wilson 15 m
     
     
     
     
     
III. Head of School Update 7:18 PM
 

December was an exciting month for our school as we collected our 2nd round of data, had our enrichment showcases, and of course our NYSED Renewal Visit. We feel really good about where things are as we head into the winter break and look forward to making our school community even stronger in 2024!

  
  A. Cary's School Update FYI Cary Finnegan 10 m
IV. Governance 7:28 PM
  A. Retreat Planning Discuss Christina Hu 10 m
   

Discuss retreat date and time availability: 2/3 or 2/10

  
  B. Recruitment goal Discuss Christina Hu 10 m
   

Discuss board recruitment goal - every board member is responsible to bring on one new board member.

  
  C. Board Goals and Self Assessment Discuss Christina Hu 10 m
   

Access to board evaluation tool has been launched for all board members.  Please complete board assessment by January board meeting.

  
  D. Vote on Laura Tomana board membership Vote Christina Hu 5 m
   

Laura Tomana has not attended meetings all of 2023. The board chair has sent several emails but has not received any replies.  Last email informing Laura of her missing attendance was sent 12/11/2023 and no reply as of 12/20/2023.

 

The board will discuss and officially vote on removal.

  
V. AOB
VI. Closing Items 8:03 PM
  A. Adjourn Meeting FYI 2 m