Bedford Stuyvesant New Beginnings Charter Schools
Monthly BSNBCS Board Meeting
Date and Time
Tuesday August 20, 2019 at 6:00 PM EDT
Location
82 Lewis Avenue
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 June 25, 2019 | ||
II. | Governance | |
A. | Report from the Governance Committee | |
Update on the Trustee search. Board term discussion.
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III. | Finance | |
Finance
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A. | Report from the finance committee | |
IV. | Academics | |
CEO Support And Eval
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A. | Report from the Academic Committee | |
V. | Development | |
A. | Report from the Development Committee | |
VI. | New section | |
A. | Sélection of Board Retreat Date | |
The Board annual retreat and 12th regular business meeting should be scheduled in September or October 2019. |
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VII. | Closing Items | |
A. | Public Comments | |
B. | Adjourn Meeting |