Bedford Stuyvesant New Beginnings Charter Schools
Minutes
November 2019 Board Meeting
Date and Time
Saturday November 23, 2019 at 2:30 PM
Location
82 Lewis Avenue
Trustees Present
Cecelia Russo, Doris Givens, Joseph Sciame, Kevin Nesbitt, Leticia Theodore-Greene, Patricia Bramwell, Tamikka Pate, Tyler McConnell, Victor Rivera
Trustees Absent
Neil Samen
Ex Officio Members Present
Nicholas Tishuk
Non Voting Members Present
Nicholas Tishuk
Guests Present
Nicholas Tishuk, 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 Saturday Nov 23, 2019 at 2:38 PM.
C.
Approve Minutes
Patricia Bramwell made a motion to approve minutes from the Monthly BSNBCS Board Meeting on 10-15-19 Monthly BSNBCS Board Meeting on 10-15-19.
Doris Givens seconded the motion.
The board VOTED unanimously to approve the motion.
II. New Business
A.
Adoption of the 2019-20 District Safety Plan
Victor Rivera made a motion to Approve the 2019-20 District Safety plan.
Tyler McConnell seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Vote to create a facilities working group
Cecelia Russo made a motion to establish a Facilities working group to work with the Executive Director;
with respect to potential acquisition of property to facilitate the expansion of the school.
Kevin Nesbitt seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Public comments
III. Closing Items
A.
Adjourn Meeting
Victor Rivera made a motion to adjourn the meeting.
Tamikka Pate seconded the motion.
The board VOTED unanimously 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 3:07 PM.
Respectfully Submitted,
Vicky D'Anjou-Pomerleau