Bedford Stuyvesant New Beginnings Charter Schools
Monthly Board Meeting
Date and Time
Tuesday June 25, 2019 at 6:00 PM EDT
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 Board Meeting on June 18, 2019 | ||
II. | Finance | |
Finance
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A. | Report from the finance committee | |
III. | Academics | |
CEO Support And Eval
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A. | Report from the Academic Committee | |
IV. | Development | |
A. | Report from the Development Committee | |
V. | Family Life | |
Development
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A. | Report from the Family Life Committee | |
VI. | New section | |
A. | Report from the Governance Committee | |
Update on the Trustee search. Board term discussion.
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VII. | New Business | |
Education
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A. | Election of Trustees | |
Re-election of Trustees whose terms expire on June 30 2019. |
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B. | Election of the Chair | |
C. | Election of the Vice Chair | |
D. | Election of the Treasurer | |
E. | Election of the Secretary | |
VIII. | Closing Items | |
A. | Public Comments | |
B. | Adjourn Meeting |