Bedford Stuyvesant New Beginnings Charter Schools
May Monthly Board Meeting
Date and Time
Wednesday May 17, 2023 at 6:00 PM EDT
Location
82 Lewis Avenue, Brooklyn, NY 11206
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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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 April minutes | Approve Minutes | Victor Rivera | 3 m | |
| D. | Approve May Finance Committee Meeting Minutes | Approve Minutes | Shawn Carson | 3 m | |
| II. | Academic and Family Life Committee | 6:08 PM | |||
| A. | Committee Update | Discuss | Cecelia Russo | 15 m | |
| III. | Governance Committee | 6:23 PM | |||
| A. | Committee Update | Discuss | Doris Givens | 15 m | |
| IV. | Finance Committee | 6:38 PM | |||
| A. | Finance Committee Update | Discuss | Doris Givens | 5 m | |
| B. | Vote on FY24 Budget | Vote | Doris Givens | 20 m | |
| C. | Charter Schools Program Grant | Vote | Nicholas Tishuk | 10 m | |
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A key element of the Federal Charter Schools Program Expansion Grant, administered by NYSED, relates to the Board's oversight of the program, should we receive the grant. Our application is required to "Describe how the school’s board of trustees will monitor and oversee the school’s management to ensure the grant program meets the goals and objectives set forth in this proposal."
Accordingly, the BSNBCS Board of Trustees must determine whether to pursue this expansion grant and the mechanism by which the Board shall oversee the the school's management of the grant program, consistent with the goals and objectives of the proposal. |
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| V. | Executive Session | 7:13 PM | |||
| A. | Executive Session: Real Estate and Legal | Vote | Victor Rivera | 25 m | |
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The Board will discuss Real Estate and Legal matters |
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| B. | Vote to return to Regular Session | Vote | Victor Rivera | 1 m | |
| VI. | Public Comments | 7:39 PM | |||
| A. | Public comments | FYI | Victor Rivera | 5 m | |
| VII. | Closing Items | 7:44 PM | |||
| A. | Adjourn Meeting | Vote | Victor Rivera | 1 m | |