Bedford Stuyvesant New Beginnings Charter School
April Monthly Board Meeting
Date and Time
Wednesday April 19, 2023 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 March minutes | Approve Minutes | Victor Rivera | 3 m | |
| II. | Academic and Family Life Committee | 6:05 PM | |||
| A. | Committee Update | Discuss | Cecelia Russo | 15 m | |
| III. | Governance Committee | 6:20 PM | |||
| A. | Committee Update | Discuss | Doris Givens | 15 m | |
| IV. | Finance Committee | 6:35 PM | |||
| A. | Finance Committee Update | Discuss | Doris Givens | 5 m | |
| B. | Presentation of Draft FY24 budget | Discuss | Nicholas Tishuk | 20 m | |
| C. | Board Fundraising Event | Discuss | Doris Givens | 5 m | |
|
The Board will discuss a Board fundraising event planned for November 9th, 2023 |
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| V. | Public Comments | 7:05 PM | |||
| A. | Public comments | FYI | Victor Rivera | 5 m | |
| VI. | Closing Items | 7:10 PM | |||
| A. | Vote to Enter Executive Session | Vote | Victor Rivera | 1 m | |
|
Executive Session to discuss Personnel Matters |
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| B. | Vote to Re-enter Normal Session | Vote | Victor Rivera | 1 m | |
| C. | Adjourn Meeting | Vote | Victor Rivera | 1 m | |