Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday June 7, 2018 at 8:30 AM EDT
Location
2500 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 | |
| Approve minutes for Governance Committee Meeting on May 24, 2018 | ||
| II. | Governance | |
|
Governance
|
||
| A. | SED Renewal Reports | |
|
SED Renewal reports received on May 29, 2018 for visits occurring on November 9, 2017 to be reviewed as schools have opportunity to comment. Over 30 factual corrections were submitted for each draft report in February 2018. SED requested response by June 5, 2018, but deadline was extended to June 11, 2018 upon request.
|
||
| B. | SY2019 Leadership Structure | |
| C. | Compliance | |
|
DataLyze Support |
||
| D. | DSQ Evaluation | |
| E. | SY2019 Board Meeting Schedule | |
| F. | Board Structure and Officers SY2019 | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |