Bedford Stuyvesant New Beginnings Charter Schools
September Monthly BOARD Meeting
Date and Time
Wednesday September 21, 2022 at 6:00 PM EDT
Location
82 Lewis Avenue, Brooklyn, NY 11206
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Victor Rivera | 1 m | ||
| B. | Call the Meeting to Order | Victor Rivera | 1 m | ||
| C. | Approve August Minutes | Approve Minutes | Victor Rivera | 3 m | |
| II. | Academic and Family Life Committee | 6:05 PM | |||
| A. | Committee Update | FYI | Cecelia Russo | 10 m | |
| III. | Governance Committee | 6:15 PM | |||
| A. | Committee Update | Discuss | Doris Givens | 10 m | |
| B. | Vote on Trustee Candidate | Vote | Doris Givens | 5 m | |
|
Vote on candidate Cynthia Aker |
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| IV. | Finance Committee | 6:30 PM | |||
| A. | Finance Committee Update | Discuss | Doris Givens | 10 m | |
| V. | Public Comments | 6:40 PM | |||
| A. | Public comments | FYI | Victor Rivera | 5 m | |
| VI. | Executive Session | 6:45 PM | |||
|
Executive session to discuss legal and real estate matters. |
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| A. | Executive Session | Discuss | Shawn Carson | 10 m | |
|
Legal and Real Estate Matters |
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| VII. | Closing Items | 6:55 PM | |||
| A. | Adjourn Meeting | Vote | Victor Rivera | 1 m | |