Bedford Stuyvesant New Beginnings Charter Schools
Monthly Board Meeting
Date and Time
Tuesday October 16, 2018 at 6:00 PM EDT
Location
82 Lewis Avenue, Brooklyn NY 11206
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for September Board Meeting on September 17, 2018 | ||
| II. | Executive | |
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Executive
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| III. | Finance | |
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Finance
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| A. | Report from the Finance committee | |
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Report on the Draft Audit from PKF O'Connor Davies. Recommendation from Committee to full board regarding recommendation.
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| B. | Vote to Adopt FY18 Audit | |
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Vote to Adopt Audit Report from PKF O'Connor Davies FY18. |
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| IV. | Education | |
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Education
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| A. | Report from the Education Committee | |
| V. | Governance | |
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Engagement
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| A. | Discussion regarding Governance Committee Framework | |
| VI. | Board Development | |
| A. | Discussion regarding Grants and Partnerships | |
| VII. | New Business | |
| VIII. | Closing Items | |
| A. | Public comments | |
| B. | Vote to enter executive session | |
| C. | Vote to return to public session | |
| D. | Report from the Executive session | |
| E. | Adjourn Meeting | |