Bedford Stuyvesant New Beginnings Charter Schools
Monthly Board Meeting
Date and Time
Tuesday November 27, 2018 at 6:00 PM EST
Location
82 Lewis Avenue, Brooklyn NY 11206
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Monthly Board Meeting on October 16, 2018 | ||
II. | Executive | |
Executive
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A. | Report from the Executive Committee | |
Brief remarks from the Chair. |
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III. | Finance | |
Finance
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A. | Report from the Finance committee | |
IV. | Education | |
Education
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A. | Report from the Education Committee | |
V. | Governance | |
Engagement
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A. | Report from the Governance Committee | |
Discussion around Goal Setting. |
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VI. | Board Development | |
A. | Report from the Development Committee | |
VII. | Family Life | |
A. | Report from the Family Life Committee | |
The Family Life Committee did not meet this month. Instead we sent an email to the PFO asking if it had any concerns and how we might support them. |
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VIII. | New Business | |
IX. | 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 |