Brooklyn RISE Charter School
Minutes
Brooklyn RISE Board Meeting
Date and Time
Wednesday April 26, 2023 at 7:00 PM
Location
9 Hanover Place, Brooklyn, NY 11201
"Brooklyn RISE builds the knowledge, habits, and mindsets for academic success, ensuring all kindergarten through fifth grade students are on the path to college.”
Trustees Present
B. Herbst (remote), C. Hu, E. Waite (remote), G. Han (remote), J. Ni, K. Zaunbrecher
Trustees Absent
B. Cabrera, L. Tomana
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Hu called a meeting of the board of trustees of Brooklyn RISE Charter School to order on Wednesday Apr 26, 2023 at 7:04 PM.
C.
Approve Minutes
K. Zaunbrecher made a motion to approve the minutes from Brooklyn RISE Board Meeting on 03-22-23.
G. Han seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comment
II. Finance Committee
A.
Dashboard
- Bryson shares the March financial update
- Bryson shares the SY2024 budget
- Board discussed potential of getting charter change to add additional students in Grade 5
- Cary noted areas in the budget we are being conservative until we have a clearer picture of enrollment
III. SLT Update
A.
Update
- Cary shares update regarding:
- State testing
- Student lottery
- Staff retention
- Facilities
- Cary shares Step data from Round 4
- Board discusses student reading level progress
IV. Academic Committee
A.
Update
- Cary shares Step data from Round 4
- Board discusses student reading level progress
V. Governance Committee
A.
Updated Attendance Policy
- Notice for Board about attendance policy
B.
Charter Renewal Progress
- Consultant working on timeline
C.
Bylaw formal updates in documents
D.
Open Meeting Compliance
- Note to board that we are in compliance with Open Meeting Law
E.
Terms Updated in Board on Track
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
C. Hu