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 | |
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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 Board Meeting on June 18, 2019 | ||
| II. | Finance | |
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Finance
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| A. | Report from the finance committee | |
| III. | Academics | |
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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 | |
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Development
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| A. | Report from the Family Life Committee | |
| VI. | New section | |
| A. | Report from the Governance Committee | |
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Update on the Trustee search. Board term discussion.
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| VII. | New Business | |
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Education
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| A. | Election of Trustees | |
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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 | |