Bedford Stuyvesant New Beginnings Charter Schools
Board Meeting
Date and Time
Tuesday December 15, 2015 at 6:00 PM EST
Location
82 Lewis Avenue
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on November 16, 2015 | ||
| II. | New Business | |
| A. | Election of Dalia Oberlander to the Board of Trustee | |
|
Motion to elect Dalia Oberlander to the position of Trustee. |
||
| B. | Presentation by Marci Cornel-Feist from BoardOnTrack | |
|
Presentation on the new BoardOnTrack portal and best governing practices. |
||
| III. | Update on School Status | |
| A. | Update on School Status | |
| IV. | Committees Reports | |
| A. | Report from the Executive Committee | |
| B. | Report from the Finance and Operations Committee | |
| C. | Report from the Education Committee | |
| D. | Report from the Engagement and Outreach Committee | |
| E. | Report from the Development Committee | |
| V. | Old Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |