Final

Brooklyn RISE Charter School

Brooklyn RISE Board Meeting

Published on April 17, 2025 at 9:20 PM EDT
Amended on April 18, 2025 at 10:42 AM EDT

Date and Time

Wednesday April 23, 2025 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   Katie Zaunbrecher 5 m
  B. Call the Meeting to Order   Katie Zaunbrecher 1 m
  C. Review Meeting Procedures   Katie Zaunbrecher 3 m
  D. Approve February and March 2025 meeting minutes Approve Minutes Katie Zaunbrecher 2 m
II. Finance Update 7:11 PM
  A. Review Finance Dashboard Discuss 20 m
III. Head of School Update
IV. Academic Update
V. Governance Update 7:31 PM
  A. New Board Member Authorization Check-In Discuss 5 m
  B. Board Officer Succession Planning Discuss Katie Zaunbrecher 10 m
  C. May Meeting Agenda Planning Discuss Katie Zaunbrecher 5 m
VI. Facilities Update 7:51 PM
  A. 410 40th Street Middle School Building Update FYI Cary Finnegan 10 m
   
  1. Environmental – Already approved & in progress.
  2. April 15th, 2025 - Commencement of Demolition of Gas Station Building
  3. June 15th, 2025 - Completion of Demolition & Environmental
    1. June 15th, 2025 – Potential Groundbreaking Ceremony
  4. August 15th, 2025 - Completion of Foundation
  5. October 1st, 2025 – Topping out of Fourth Floor
  6. April 15th, 2026 – Construction Substantially Completed
  7. June 15th, 2026 – Targeted Sign Off & TCO Date
  
VII. Public Comment
VIII. Any Other Business
IX. Closing Items 8:01 PM
  A. Adjourn Meeting FYI Katie Zaunbrecher 2 m