Final

Brooklyn RISE Charter School

Brooklyn RISE Board Meeting

Published on September 25, 2024 at 9:47 AM EDT
Amended on September 25, 2024 at 7:12 PM EDT

Date and Time

Wednesday September 25, 2024 at 7:00 PM EDT

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 May Meeting Minutes Approve Minutes Christina Hu 5 m
   

approval postponed due to no in person quorum

  
     
  D. Approve June Meeting Minutes Approve Minutes Christina Hu 5 m
   

approval postponed due to no in person quorum

  
     
  E. Approve July Meeting minute Approve Minutes 5 m
   

approval postponed due to no in person quorum

  
     
  F. Approve August Meeting Minute Approve Minutes Christina Hu 5 m
   

approval postponed due to no in person quorum

  
     
II. Finance Update 7:22 PM
  A. August Finance Update Discuss Adnan Vandyck 20 m
III. Head of School Update 7:42 PM
  A. Akilah's School Update FYI Akilah Bond 20 m
   
  • This is week 5 of instruction at RISE!
  • Content meetings for Math and Literacy + Coaching are underway and staff culture is feeling positive despite there being a lot of things that are new regarding structures and curriculum. 
  • We have administered our first round of mCLASS for K-4 and Upper School is still in progress; comparative data between assessments is unreliable, so midround testing will determine growth for various students and impact of new curricular tools 
  • Data Day is on 10/4
  • Family Conferences are on 10/17 and 10/18
  • Upper School structures re: grading and family communication look different than at the lower school level
  • Current enrollment is 318 with a goal of 324, though there are a total of 36 open seats
  
IV. Academic Update
V. Governance Update 8:02 PM
  A. Present and vote on board trustee Vote Katie Zaunbrecher 10 m
   

vote postponed due to no in person quorum

  
  B. Present and Vote on new board secretary Vote Christina Hu 10 m
   

vote postponed due to no in person quorum

  
  C. Present and vote on new board treasurer Vote Christina Hu 10 m
   

vote postponed due to no in person quorum

  
  D. Discussion on board attendance and recruitment Discuss Christina Hu 10 m
VI. Any Other Business
VII. Closing Items 8:42 PM
  A. Adjourn Meeting FYI 2 m