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 | |
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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 BSNBCS Board Meeting on August 20, 2019 | ||
| II. | Governance | |
| A. | Report from the Governance Committee | |
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Update on the Trustee search. Board term discussion.
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| B. | Election of Neil Samen to the BSNBCS Board of Trustees | |
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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 | |
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Ms. Paté will join the cohort of Trustees whose terms expire on June 30th 2020. |
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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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CEO Support And Eval
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| A. | Report from the Academic Committee | |
| V. | Development | |
| A. | Report from the Development Committee | |
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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 | |