Brooklyn RISE Charter School
Minutes
Brooklyn RISE Board Meeting
Date and Time
Wednesday September 25, 2024 at 7:00 PM
Location
9 Hanover Place, Brooklyn, NY 11201
Trustees Present
B. Herbst (remote), C. Hu, J. Ni, K. Zaunbrecher
Trustees Absent
B. Cabrera, E. Waite, G. Han
Guests Present
A. Bond
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 Sep 25, 2024 at 7:08 PM.
C.
Approve May Meeting Minutes
D.
Approve June Meeting Minutes
E.
Approve July Meeting minute
F.
Approve August Meeting Minute
II. Finance Update
A.
August Finance Update
III. Head of School Update
A.
Akilah's School Update
Discussed upper and lower staffing and school enrollment trends.
IV. Academic Update
A.
Discussion
Reviewed beginning of year reading benchmark data by grade.
V. Governance Update
A.
Present and vote on board trustee
Deferred to next month.
B.
Present and Vote on new board secretary
Deferred to next month.
C.
Present and vote on new board treasurer
Deferred to next month.
VI. Any Other Business
A.
Board Recruitment and Attendance
Discussed strategies for identifying new potential trustees. Identified key upcoming meeting dates for board business.
VII. 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 8:08 PM.
Respectfully Submitted,
K. Zaunbrecher
Reviewed and discussed monthly dashboard.