Bedford Stuyvesant New Beginnings Charter Schools
Monthly BSNBCS Board Meeting
Date and Time
Tuesday October 15, 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 September 17, 2019 | ||
| II. | Finance | |
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Finance
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| A. | Report from the finance committee | |
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Discussion of and recommendation regarding draft audit. |
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| B. | Vote to approve audit | |
| III. | Development | |
| A. | Report from the Development Committee | |
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Report on plans for the 10th year anniversary gala.
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| IV. | Academics | |
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CEO Support And Eval
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| A. | Report from the Academic Committee | |
| V. | Governance | |
| A. | Report from the Governance Committee | |
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Retrieval of executed Trustee Contracts from Board members. |
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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 | |