Bedford Stuyvesant New Beginnings Charter Schools

Monthly BSNBCS Board Meeting

Date and Time

Tuesday June 16, 2020 at 6:00 PM EDT

Location

REMOTE MEETING:
 
DIAL-IN:
PIN: ‪133 513 914#‬
Remote dial-in:
(‪US‬)‪+1 240-435-2124‬
PIN: ‪133 513 914#‬

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
   
Trustees whose terms are expiring on June 30, 2020 are:
Cecelia Russo,
Joseph Sciame,
Neil Samen,
Tamikka Pate
  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
 
Finance
  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