Bedford Stuyvesant New Beginnings Charter Schools
Monthly BSNBCS Board Meeting
Date and Time
Tuesday June 16, 2020 at 6:00 PM EDT
Location
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 May 19, 2020 | ||
| II. | Governance | |
| A. | Report from the Governance Committee | |
| B. | Re-election of Trustees to full, 3-year terms | |
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Trustees whose terms are expiring on June 30, 2020 are:
Cecelia Russo,
Joseph Sciame,
Neil Samen,
Tamikka Pate
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| C. | Election of Board Chair for School Year 2020-21 | |
| D. | Election of Board Vice-Chair for School Year 2020-21 | |
| E. | Election of Board Treasurer for School Year 2020-21 | |
| F. | Election of Board Secretary for School Year 2020-21 | |
| G. | Selection of Board meeting dates for school year 2020-21 | |
| III. | Academic Committee | |
| A. | Report from the Academic Committee | |
| IV. | Finance | |
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Finance
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| A. | Report from the Finance committee | |
| V. | Development | |
| A. | Report from the Development Committee | |
| VI. | Family Life | |
| A. | Report from the Family Life committee | |
| VII. | New Business | |
| A. | New Business | |
| B. | Public comments | |
| C. | Vote to enter Executive Session | |
| D. | Vote to return to Public Session | |
| E. | Report on the Executive Session | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |