Brooklyn RISE Charter School
2024 Brooklyn RISE Board Retreat
Published on January 31, 2024 at 8:25 PM EST
Amended on February 2, 2024 at 9:44 PM EST
Date and Time
Saturday February 3, 2024 at 9:00 AM EST
Location
Brooklyn RISE Charter School, 9 Hanover Pl, Brooklyn, NY
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Call the Meeting to Order | Christina Hu | 1 m | ||
| B. | Record Attendance | 2 m | |||
| C. | Board Compliance | Discuss | Katie Zaunbrecher | 15 m | |
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1. Open Meeting Requirements
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| D. | Head of School Report | Discuss | Cary Finnegan | 45 m | |
|
1. Going over Head of School Evaluation Slides 2. Going over what went well and what could improve from the re-certification process 3. Mid Year Survey - Staff 4. Mid Year Survey - Family 3. Head of School Goals |
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| E. | Board Planning | Discuss | Katie Zaunbrecher | 30 m | |
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1. Board Calendar 2. School events |
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| F. | Committee Breakout | Discuss | 30 m | ||
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Finance, Governance, and Academic Committee to discuss: 1. Succession Planning 2. Committee Goal Discussions - post goals on Board on Track |
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| G. | Board Goal | Discuss | Christina Hu | 30 m | |
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1. Review Board Self Assessment 2. Succession Discussion |
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| H. | Adjourn Meeting | Christina Hu | 2 m | ||
| I. | Lunch | 30 m | |||
| J. | Recruitment Workshop | 60 m | |||
| II. | Closing Items | ||||