Bedford Stuyvesant New Beginnings Charter Schools
Monthly Board Meeting
Date and Time
Tuesday February 26, 2019 at 6:00 PM EST
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 Monthly Board Meeting on January 29, 2019 | ||
| II. | Executive | |
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Executive
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| A. | Report from the Executive Committee | |
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Brief remarks from the Chair.
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| III. | Finance | |
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Finance
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| A. | Report from the Finance committee | |
| IV. | Academics | |
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Education
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| A. | Report from the Academic Committee | |
| V. | Governance | |
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Engagement
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| A. | Report from the Governance Committee | |
| VI. | Board Development | |
| A. | Report from the Development Committee | |
| VII. | Family Life | |
| A. | Report from the Family Life Committee | |
| VIII. | New Business | |
| A. | Public comments | |
| B. | Vote to enter executive session | |
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Enter executive session to discuss personnel matters. |
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| C. | Vote to return to public session | |
| D. | Report from executive session | |
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Public report of matters discussed during executive session. |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |