Final

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

Section Number Topic Number Details 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
   

1.  Open Meeting Requirements

 

  
  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

  
  E. Board Planning Discuss Katie Zaunbrecher 30 m
   

1. Board Calendar

2. School events 

  
  F. Committee Breakout Discuss 30 m
   

Finance, Governance, and Academic Committee to discuss:

1. Succession Planning

2. Committee Goal Discussions - post goals on Board on Track

  
  G. Board Goal Discuss Christina Hu 30 m
   

1. Review Board Self Assessment

2. Succession Discussion

  
  H. Adjourn Meeting   Christina Hu 2 m
  I. Lunch 30 m
  J. Recruitment Workshop 60 m
II. Closing Items