Brooklyn RISE Charter School
Minutes
Brooklyn RISE Board Meeting
Date and Time
Wednesday November 20, 2024 at 7:00 PM
Location
9 Hanover Place, Brooklyn, NY 11201
Trustees Present
B. Cabrera (remote), B. Herbst (remote), C. Hu, G. Han (remote), J. Ni, K. Zaunbrecher, L. Zhang
Trustees Absent
E. Waite
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve October Meeting Minutes
II. Finance Update
A.
October Finance Update
Reviewed monthly financial dashboard and enrollment data.
III. Head of School and Academic Update
A.
Akilah's School Update
Discussed ongoing testing and assessment rounds. We will review some of the initial data and findings in a future meeting. Reviewed plans for recruitment and enrollment.
IV. Governance Update
A.
Discuss Operational and Compliance Challenges
Discussed recent annual report submission, operations functions, and school service providers.
B.
Discussion on additional board recruitment
Reviewed plans to recruit additional board members.
V. Any Other Business
A.
4001 4th Avenue Middle School Lease Amendment Update
The Friends of Brooklyn Rise board of directors authorized the middle school lease amendment. The lease has been signed and executed. Current facility lease will be extended to accommodate construction timelines.
VI. Closing Items
A.
Adjourn Meeting
- Brooklyn RISE Oct 2024_Financial Update 11202024 - FINAL.pdf
- Brooklyn RISE - Oct 2024 Budget vs Actuals 11202024.pdf
Tabled for a future meeting.