Brooklyn RISE Charter School
Minutes
Brooklyn RISE Board Meeting
Date and Time
Wednesday December 18, 2024 at 7:00 PM
Location
9 Hanover Place, Brooklyn, NY 11201
Trustees Present
B. Cabrera, C. Hu, J. Ni, K. Zaunbrecher
Trustees Absent
E. Waite, L. Zhang
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
K. Zaunbrecher called a meeting of the board of trustees of Brooklyn RISE Charter School to order on Wednesday Dec 18, 2024 at 7:05 PM.
C.
Approve October Meeting Minutes
K. Zaunbrecher made a motion to approve the minutes from Brooklyn RISE Board Meeting on 10-23-24.
J. Ni seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve November Meeting Minute
B. Cabrera made a motion to approve the minutes from Brooklyn RISE Board Meeting on 11-20-24.
K. Zaunbrecher seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance Update
A.
November Finance Update
III. Head of School and Academic Update
A.
Akilah's School Update for Dec 18th Meeting
Discussed upcoming data analysis cycle and planned changes to academic data gathering and analysis practices.
IV. Governance Update
A.
Discussion parent board candidate recruitment
Discussed board recruitment needs and strategies.
B.
Visiting Academic Committee and Board Candidates
C.
Board Member Approval Status Check In
Approval paperwork pending.
D.
Board Retreat Save the Date
E.
Head of School and Board Evaluation
V. 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 8:21 PM.
Respectfully Submitted,
K. Zaunbrecher
Reviewed and discussed monthly finance dashboard.