Bedford Stuyvesant New Beginnings Charter Schools
Monthly Board Meeting
Date and Time
Tuesday June 15, 2021 at 6:00 PM EDT
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. | Review of the minutes | |
| D. | Vote to approve minutes | |
| Approve minutes for Monthly Board Meeting on May 18, 2021 | ||
| E. | Vote on Expiring Trustee Terms | |
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Discussion and Vote on Trustee Terms
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| F. | Vote on Vice Chair position | |
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Nominations and Vote for Vice Chair position
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| II. | Academic and Family Life Committee | |
| A. | Committee Update | |
| III. | Finance Committee | |
| A. | Committee Update | |
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Finance committee update with CFO Lisa-Renee Brown
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| IV. | Governance Committee | |
| A. | Nomination for Emeritus recognition | |
| V. | Development | |
| A. | Committee's Update | |
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Update for Planning for Board Retreat in August
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| VI. | New and Old Business | |
| A. | Old Business | |
| VII. | Executive Session | |
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Executive Session
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| A. | Executive Session | |
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Executive Session
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| VIII. | Public Comments | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |