Bedford Stuyvesant New Beginnings Charter Schools
Minutes
Bedford Stuyvesant New Beginnings Charter Schools Board Meeting
Date and Time
Wednesday September 18, 2024 at 6:00 PM
Location
82 Lewis Avenue, Brooklyn, NY
Trustees Present
Cecelia Russo, Cynthia Aker, Doris Givens, John Matos, Joseph Sciame, Shawn Carson
Trustees Absent
Kevin Nesbitt, Victor Rivera
Ex Officio Members Present
Nicholas Tishuk
Non Voting Members Present
Nicholas Tishuk
Guests Present
Lisa-Renée Brown, Patricia Bramwell
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve August Meeting Minutes
II. Academic and Family Life Committee
A.
Committee Update
III. Governance Committee
A.
Committee Update
Chair Doris Givens discussed the ongoing recruitment efforts of the committee and to continue the work from the summer retreat.
IV. Finance Committee
A.
Finance Committee Update
CFO Lisa-Renee Brown updated the Board on the school's financial balances. The school is in good financial position and recently received the Payment 2 for FY25.
The Committee discussed the start up costs for the high school, the final tranche of ESSER3 funding, the federal coronavirus aid funding and continued work of our outside accountants in the FY24 Fiscal Audit.
V. Public Comments
A.
Public comments
There were no public comments.
VI. Executive Session
A.
Executive Session
The Board entered Executive Session to discuss employment matters and then voted subsequently to re-enter regular session.
The Board discussed enrollment and additional students entering the high school each week. There are multiple open houses, activities and parent engagement activities to support enrollment. Principal Blough discussed today's guest visit from Dr. Imani, a nuerosurgeon who discussed his experience as a medical professional, and his advice to students who are interested in this career pathway. The Board recommended utilizing McCarren Park as an asset for high school activities.
Mr. Tishuk discussed the visit of SUNY Charter Schools Institute staff to the school and the continued partnership with our authorizer.