Bedford Stuyvesant New Beginnings Charter Schools
Monthly BSNBCS Board Meeting
Date and Time
Tuesday September 17, 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 BSNBCS Board Meeting on August 20, 2019 | ||
II. | Governance | |
A. | Report from the Governance Committee | |
Update on the Trustee search. Board term discussion.
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B. | Election of Neil Samen to the BSNBCS Board of Trustees | |
Mr. Samen will join the cohort of Trustees whose terms expire on June 30th 2020. |
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C. | Election of Tamikka Paté to the BSNBCS Board of Trustees | |
Ms. Paté will join the cohort of Trustees whose terms expire on June 30th 2020. |
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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 | |
Report on plans for the 10th year anniversary gala.
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VI. | Family Life | |
A. | Report from the Family Life committee | |
VII. | Executive Session | |
A. | Public Comments | |
B. | Vote to enter Executive Session | |
C. | Vote to return to public meeting | |
D. | Report on the executive session | |
VIII. | Closing Items | |
A. | Adjourn Meeting |