Brooklyn RISE Charter School
Minutes
Brooklyn RISE Board Meeting
Date and Time
Wednesday May 22, 2024 at 7:00 PM
Location
9 Hanover Place, Brooklyn, NY 11201
Trustees Present
B. Cabrera, B. Herbst (remote), C. Hu, J. Ni, K. Zaunbrecher
Trustees Absent
E. Waite, G. Han, J. Houston
Guests Present
C. Finnegan, Laura Zhang
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve April Meeting Minutes
II. Finance
A.
Finance Updates
B.
2024-2025 Budget
Reviewed and discussed 2024-2025 budget proposals.
Both the K-5 and the K-6 proposed budgets for the 2024-2025 school year were approved.
C.
Approve Board On Track Renewal
Christina will consult with Board on Track regarding a possible 2-year renewal.
III. Head of School Update
A.
Cary's School Update
Cary provided a school update and the Board discussed school recruitment and enrollment for the 2024-2025 school year.
IV. Academic
A.
Academic committee updates
End-of-year data will be shared in the June meeting.
V. 2024 Board Goals
A.
Recruitment Updates
Discussed potential members currently under consideration.
B.
Fundraiser Check In
Discussed upcoming fundraising opportunities for the School.
VI. Any Other Business
A.
PEO Proposal Documents
Cary will continue discussions with Extensis HR with the goal of transitioning from JustWorks by July 1.
Reviewed and discussed Finance dashboard.