Brighter Choice Charter Schools
Brighter Choice Charter Schools Board of Trustees
Date and Time
Tuesday February 27, 2018 at 8:30 AM EST
Location
250 Central Ave., Albany, NY 12206
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Finance | |
|
Finance
|
||
| A. | BCCSB Finances | |
|
Review BCCSB Finances for DEC2017 and Q2
|
||
| B. | BCCSG Finances | |
|
Review BCCSG Finances for DEC2017 and Q2
|
||
| III. | Academic Policy | |
|
Academic Policy
|
||
| A. | SED DRAFT Site Visit Reports & BCCS Responses | |
|
Review Draft reports and initial responses. Review short-term charter renewal. |
||
| IV. | Development | |
|
Development
|
||
| A. | Board Development PLan | |
|
Discuss BoardOnTrack Tool, Cohen Schneider support, school visits |
||
| V. | Governance | |
|
Governance
|
||
| A. | By-Laws | |
|
Review By-Laws in context of SED report |
||
| B. | Committee and Meeting Schedule | |
|
Review OML requirements for committees, regular meeting schedule and discuss updating/contingency for quorum. |
||
| VI. | Other Business | |
| A. | Agenda for March 2018 Meeting | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |