Bedford Stuyvesant New Beginnings Charter Schools
Minutes
Monthly BSNBCS Board Meeting
Date and Time
Tuesday December 17, 2019 at 6:00 PM
Location
82 Lewis Avenue
Trustees Present
Cecelia Russo, Doris Givens, Joseph Sciame, Kevin Nesbitt, Neil Samen, Patricia Bramwell, Tamikka Pate, Tyler McConnell
Trustees Absent
Leticia Theodore-Greene, Victor Rivera
Ex Officio Members Present
Nicholas Tishuk
Non Voting Members Present
Nicholas Tishuk
Guests Present
Lisa-Renée Brown, Patience Brown, 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 Dec 17, 2019 at 6:06 PM.
C.
Approve Minutes
Patricia Bramwell made a motion to approve the minutes from November 2019 Board Meeting on 11-23-19.
Tamikka Pate seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
Report from the Finance committee
Finance committee reviewed financial indicators of the school. the school has begun receiving its Title funds and reimbursements for the DYCD grant.
III. Development
A.
Report from the Development Committee
Update on the gala; discussion of various ideas to raise more funds at the event.
IV. Academics
A.
Report from the Academic Committee
Committee discussed school life and programming.
V. Governance
A.
Report from the Governance Committee
Committee is discussing what other characteristics they would be looking for in new board members.
VI. Family Life
A.
Report from the Family Life committee
The committee did not officially meet.
VII. New Business
A.
New Business
No new business.
B.
Public comments
There were no public comments.
VIII. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:48 PM.
Respectfully Submitted,
Tyler McConnell