Bedford Stuyvesant New Beginnings Charter Schools
Minutes
BSNBCS2 Board Meeting
Date and Time
Wednesday April 17, 2024 at 6:45 PM
Location
82 Lewis Avenue, Brooklyn, NY 11206
Trustees Present
Doris Givens, Kevin Nesbitt, Victor Rivera
Trustees Absent
Joseph Sciame, Shawn Carson
Ex Officio Members Present
Nicholas Tishuk
Non Voting Members Present
Nicholas Tishuk
Guests Present
Cecelia Russo, John Matos
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes of 3-20-24 Meeting
II. Committee Updates
A.
Committee Updates
B.
Financial Policies and Procedures
With the approval of these financial controls, the Board delegates authority to the Executive Director to provide an assurance to the Charter Schools Institute regarding managerial and financial controls. This assurance certifies to SUNY that substantially similar financial controls have been instituted by the education corporation for the new school in accordance with § 5.1(f) of the Charter Agreement.
The Board of Bedford Stuyvesant New Beginnings Charter School, earlier today, adopted the identical Financial Policies and Procedures document approved in this vote. Consistent with the merger process, these policies will be adhered to identically at both schools, Bedford Stuyvesant New Beginnings Charter School and Bedford Stuyvesant New Beginnings School 2.
III. Closing Items
A.
Public Comments
There are no public comments.
B2 continues to pursue CSP funding; upcoming compliance documents due to SUNY in May and the progress of the school's academic program.