Bedford Stuyvesant New Beginnings Charter Schools
Minutes
Monthly Board Meeting
Date and Time
Tuesday February 26, 2019 at 6:00 PM
Location
82 Lewis Avenue, Brooklyn NY 11206
Trustees Present
Cecelia Russo, Dalia Oberlander (remote), Doris Givens, Joseph Sciame, Kevin Nesbitt, Leticia Theodore-Greene, Marlena Mondesir, Patricia Bramwell, Victor Rivera
Trustees Absent
Nancy Cavaluzzi, Tyler McConnell
Ex Officio Members Present
Nicholas Tishuk
Non Voting Members Present
Nicholas Tishuk
Guests Present
Vicky D'Anjou-Pomerleau
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Joseph Sciame called a meeting of the board of trustees of Bedford Stuyvesant New Beginnings Charter Schools to order on Tuesday Feb 26, 2019 at 6:03 PM.
C.
Approve Minutes
Victor Rivera made a motion to approve minutes from the Monthly Board Meeting on 01-29-19 Monthly Board Meeting on 01-29-19.
Patricia Bramwell seconded the motion.
The board VOTED to approve the motion.
II. Executive
A.
Report from the Executive Committee
Chairman Sciame discussed school matters with Nick re the school before the recess.
III. Finance
A.
Report from the Finance Committee
The Finance Committee did not meet this month. We are currently over the projected enrollment. The non per pupil fund has been seperated and is in its own account.
IV. Academics
A.
Report from the Academic Committee
The academic committee met and reviewed the documentation from Nick. The committee has informed the school, the committee will assist in informing parents about the state testing and addressing any concerns as needed.
V. Governance
A.
Report from the Governance Committee
VI. Board Development
A.
Report from the Development Committee
Dalia updated for the board development committee. She is working with the school for information for packets and emails to endorse the school.
VII. Family Life
A.
Report from the Family Life Committee
Kevin Nesbitt gave an update for the Family Life committee. The PFO is more engaged and working with the committee and school.
VIII. New Business
A.
Public comments
No public comments.
B.
Vote to enter executive session
Patricia Bramwell made a motion to to go into executive session.
Kevin Nesbitt seconded the motion.
The board VOTED to approve the motion.
C.
Vote to return to public session
Cecelia Russo made a motion to to leave executive session.
Victor Rivera seconded the motion.
The board VOTED to approve the motion.
D.
Report from executive session
The board discussed legal and personnel matters.
IX. Closing Items
A.
Adjourn Meeting
Leticia Theodore-Greene made a motion to adjourn the meeting.
Patricia Bramwell seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:20 PM.
Respectfully Submitted,
Marlena Mondesir